Tornado Cash Co-Founders Charged with Money Laundering and Sanctions Violations Two Tornado Cash co-founders, Roman Storm and Roman Semenov, have been charged with conspiracy to commit…
Founders of Crypto Mixer Tornado Cash Indicted on Charges of Money Laundering Founders of crypto mixer Tornado Cash, Roman Storm and Roman Semenov, have been indicted…
Tornado Cash Co-Founders Charged with Money Laundering OFAC has added Roman Semenov, a co-founder of crypto mixer Tornado Cash, to its list of “specially designated nationals.”…
Arrest of Tornado Cash Co-Founders Raises Concerns About Privacy Key Points: – Roman Storm and Roman Semenov, the last two co-founders of Tornado Cash, have been…
Founders of Tornado Cash Officially Accused by US Government The founders of Tornado Cash, Roman Storm and Roman Semenox, have been charged by the US government…
US Treasury Sanctions Tornado Cash Co-Founder for Money Laundering to North Korea On August 23, the US Department of Treasury imposed sanctions on Roman Semenov, co-founder…
Crypto Developers Charged for Money Laundering in Tornado Cash Case The US Department of Justice (DoJ) has charged two developers, Roman Storm and Roman Semenov, for…
The U.S. Department of Justice Charges Founders of Tornado Cash with Money Laundering The U.S. Department of Justice has charged the founders of Tornado Cash, Roman…
US Sanctions Co-founder of Tornado Cash for Assisting North Korean Hackers The United States has officially sanctioned Roman Semenov, co-founder of the cryptocurrency mixer Tornado Cash,…
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