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El testigo de Chainalysis planea invocar la 5ª enmienda para evitar la autoincriminación tras una llamada telefónica con el Gobierno. Esto significa que pueden presentarse, pero no testificarán.
Esto ocurre después de que el SDNY amenazara abiertamente al testigo de la defensa Tom Schmidt de Dragonfly Capital con una posible acusación.
El socio gerente de Dragonfly, Haseeb Quereshi, describió esto como un intento de "socavar la defensa de Tornado Cash—para dificultar que la defensa llame a Tom a testificar en el estrado."
La defensa ha solicitado al tribunal que indague sobre lo que los fiscales le dijeron a Chainalysis en la llamada telefónica, ya que la decisión del testigo vino "de la nada."
29 jul 2025
It's a new week in the Tornado Cash trial, and the defense will be making its case.
Likely included will be two witnesses from Chainalysis, after it was revealed that Chainalysis is said to have operated a Tornado Cash relayer.
The defense had previously highlighted that SDNY alleged for Storm to have not just been in a conspiracy with his alleged co-conspirators, but also with others operating the Tornado Cash service, such as the relayers.
Which means that, based on the Government's own logic, Chainalysis conspired with Tornado Cash to evade sanctions and launder criminal proceeds.
Looks like an incredibly interesting week ahead.
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