Tornado

Tornado Cash Founders Face Court Charges

Daniel LyconAug 24, 20232 min read

Charges Against Tornado Cash Users Could Result in Asset Confiscation The recent charges filed against Tornado Cash users have raised concerns about the potential confiscation of…

Two Co-Founders of Tornado Cash Charged with Money Laundering and Sanctions Violations

Cyrus DaileyAug 24, 20232 min read

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…

Crypto Policy Advocacy Group Responds to Tornado Cash Indictment

Theon BarrettAug 24, 20232 min read

Coin Center Responds to Tornado Cash Indictment, Raises Concerns About Criminalizing Software Code Crypto policy advocacy group Coin Center has responded to the indictment of Tornado…

Tornado Cash Developers Indicted for Money Laundering, Face Prison Time

Noah RyptonAug 24, 20232 min read

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 Face Money Laundering Charge

Owen PatterAug 24, 20232 min read

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 for Money Laundering and Sanctions Violations

Leo NomistAug 24, 20232 min read

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…

Tornado Cash Founders Charged with Money Laundering and Sanctions Violations

Cino GaperiAug 24, 20232 min read

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 North Korea Money Laundering

Gapster InnesAug 24, 20232 min read

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…

Developers Charged with Money Laundering and Sanctions Violations for Tornado Cash Protocol

Wyatt NewsonAug 23, 20232 min read

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…

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