Tornado Cash Co-Founders Charged with Money Laundering and Sanctions Violations Two co-founders of Tornado Cash, Roman Storm and Roman Semenov, have been charged with conspiracy to…
Tornado Cash Founder Released on Bail After Money Laundering Charge One of the founders of crypto mixer Tornado Cash, Roman Storm, has been released on bail…
Police Arrest 458 People in Hong Kong Money Laundering Sting Police in Hong Kong have arrested 458 people in connection with an organized crime money laundering…
Two Founders of Tornado Cash Charged with Laundering Over $1 Billion Two founders of Tornado Cash, a popular Russian cryptocurrency mixer, have been charged with laundering…
Department of Justice: ‘You Can’t Hide From Us Behind a Keyboard – Whether You’re a Hacker or Facilitator’ Roman Storm and Roman Semenov have been federally…
U.K. Crypto Firms Seek Guidance on Anti-Money Laundering Rule Compliance U.K. crypto firms have just days to comply with new anti-money laundering requirements, but the patchy…
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.”…
