US prosecutors within the prison case in opposition to Twister Money co-founder and developer Roman Storm supplied testimony from an Inner Income Service (IRS) agent as they put together to relaxation their case on Thursday.

In accordance with reporting from Internal Metropolis Press on Wednesday, IRS Legal Investigation Particular Agent Stephan George testified he had reviewed transaction information linked to cryptocurrency exchanges Crypto.com and Binance.

George reportedly stated that Storm “[had] control” over funds after an account linked to Binance despatched crypto to Twister Money good contract addresses, primarily based on communications between the co-founders: Storm, Alexey Pertsey and Roman Semenov.

The testimony adopted a problem from Storm’s attorneys, which sought to exclude it primarily based on a overview of Hanfeng Lin’s expertise — a sufferer of a romance rip-off who testified earlier within the trial about stolen crypto funds despatched via Twister Money. Storm’s attorneys steered that they might transfer for a mistrial after analysis steered not one of the funds went to the crypto mixing service. 

“While his accounting background might have provided him the expertise to conduct the analysis he was retained to do, it does not qualify him to testify regarding the tracing of cryptocurrency criminal proceeds which the government is now proposing, which includes not only tracing but also attributing control over various wallet addresses to the alleged hacker, where the identification of accounts is at issue,” stated Storm’s authorized crew in a Tuesday submitting.

The problem of whether or not Storm had the power to regulate Twister Money by blocking or disincentivizing illicit funds from being laundered, because the prosecution alleges, is central to the arguments in his prison case.

One other authorities witness was anticipated to testify as as to whether Storm may have modified the platform to discourage prison exercise, however reportedly primarily mentioned the mixer’s habits in response to sanctions. 

Associated: What it’s good to find out about Roman Storm’s Twister Money trial