The Special Agent Certificate in the Tax Authority seemed to Stephen George regarding some of the Hanfing Lin boxes that were developed through a reliable Tornado Cash enough to prevent the defense from submitting a request for a light trial.
On Monday, the defense in the Tornado Cash trial offered the idea of a request for a trial after Joel Decapu, the FBI’s undersecretary of Joel Decapua, stated that he had not tracked the stolen money from the first witness in the case, Hanfing Lin, to the hurricane mixing service.
However, after today’s certificate from the private agent in the Tax Authority, Stephen George, the second witness who called on the prosecutor in training asset tracking on the general Blockchains, the defense possibilities that make a proposal for a mistake appear to be little at best.
Special agent George Kaif (Last in, First Out) used accounting tools and analytical programs used, including ETHERSCAN.IO (ETHEREUM Lump Explorer), Chain reactorAnd TRM Laboratory To track stolen money.
According to the data of the Special Agent George, nearly $ 149,000 was sent from Mrs. Lynn Crypto.com An account through a series of portfolios. Then nearly a third of this amount was replaced for 9.78 ETH (at a value of about $ 47,000 at the time) before moving via Tornado Cash on November 15, 2021.
Special agent George admitted that according to the initial disclosure of the prosecution, he was not charged with tracking these stolen money from Crypto.com to Tornado Cash, but he began to do so at the end of June or early July of this year.
The defense was accurate in their interrogation of the private customer George, but he seemed to fight to find a hole in his story or a prominent defect in his analytical process.
The private agent, George, admitted that his analysis may not be perfect, but he mentioned that the results of his analysis using tracking tools from a series of chainalysis and TRM LABS have produced similar results independently.
However, the defense has shared that it was planning to end the private agent George at the beginning of the trial day tomorrow.
Therefore, there are still some opportunities to find a way to discredit some of the data it provided, but based on the interrogation today, it does not seem likely, which means that the defense will not have reasons to submit an order for an error.
To obtain a more detailed account of what happened in the courtroom today, see this The topic is on x.
The post Mistrial Motion In Tornado Cash Case Is Unlikely first appeared on Investorempires.com.
