Tornado Cash Founders Charged With Money Laundering And …
Aug 23, 2023 · Roman Storm and Roman Semenov allegedly operated Tornado Cash and knowingly facilitated this money laundering. While publicly claiming to offer a technically …
Tornado Cash’s Roman Storm to stand trial after judge
Sep 26, 2024 · Roman Storm, a developer and co-founder of Tornado Cash, will face criminal trial after a judge denied his motion to dismiss a case brought by the United States government.
Tornado Cash Dev Roman Storm’s Criminal Case Will Proceed
Sep 26, 2024 · Prosecutors have accused Tornado Cash and its developers of “knowingly” facilitating the laundering of more than $1 billion, including “hundreds of millions” from North …
Tornado Cash Founders Charged with Money Laundering and …
Aug 23, 2023 · According to the indictment, unsealed today in the Southern District of New York, Roman Storm, 34, of Auburn, Washington, and Roman Semenov, 49, of Russia, created, …
Paradigm, EFF Rally Behind Tornado Cash’s Roman Storm Amid …
2 days ago · In August 2023, the U.S. Department of Justice (DOJ) charged Tornado Cash founders Roman Storm and Roman Semenov with money laundering, sanctions violations, …
Roman Storm Case: Will Jailing A Coder Stifle U.S. Crypto …
1 day ago · Storm, a co-founder of Tornado Cash, faces money laundering and sanctions violation charges in the U.S. government’s latest crackdown on crypto privacy tools. But what does this …
Tornado Cash founders charged with money laundering and …
August 23, 2023 — The unsealing of an Indictment was announced today, charging Roman Storm and Roman Semenov with conspiracy to commit money laundering, conspiracy to commit …
Tornado Cash Developer Roman Storm Pleads Not Guilty to ... - CoinDesk
Sep 6, 2023 · Tornado Cash developer Roman Storm pleaded "not guilty" to charges of conspiring to operate a money transmitter or facilitate money laundering and sanctions …
Tornado Cash, co-founder Roman Storm asks for criminal …
Dec 20, 2024 · Roman Storm, co-founder of the crypto-mixing platform Tornado Cash, petitioned the Manhattan federal court to have the criminal charges against him dismissed, after an …
Tornado Cash Devs Charged With Helping Hackers Launder $1B ... - CoinDesk
Aug 23, 2023 · Tornado Cash developers Roman Storm and Roman Semenov face allegations of money laundering and sanctions violations. The Department of Justice arrested one of them, …