Tornado Cash Founders Charged in Billion-Dollar Crypto Laundering Scandal

Aug 24, 2023

The U.S. Justice Department (DoJ) on Wednesday unsealed an indictment against two founders of the now-sanctioned Tornado Cash cryptocurrency mixer service, charging them with laundering more than $1 billion in criminal proceeds.
Both the individuals, Roman Storm and Roman Semenov, have been charged with conspiracy to commit money laundering, conspiracy to commit sanctions violations, and

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