DOJ Charges Tornado Cash Founder With Money Laundering, Sanctions Violations

08/23 16:50

US Department of Justice accused Tornado Cash founders Roman Storm and Roman Semenov of violating money laundering and sanctions regulations. The indictment stated that Tornado Cash, operated by the two, facilitated over $1 billion in money laundering transactions and laundered hundreds of millions of dollars for the sanctioned North Korean Lazarus Group.

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