Tornado Cash Founders Storm, Semenov Charged by US in Money Laundering Scheme

(Bloomberg) — Two founders of Tornado Cash, a cryptocurrency mixing service that has been under scrutiny…

Seven syndicate members charged for allegedly laundering almost $229 million

Editor’s note: Images and footage available via Hightail. Seven members of an alleged Chinese organised crime…

MELBOURNE, Australia (AP) – Australian authorities have charged seven people with helping launder hundreds of millions…

The United States Treasury’s Office of Foreign Assets Control (OFAC) added Roman Semenov, one of the…

Two founders of Tornado Cash, a cryptocurrency mixing service that has been under scrutiny by various…

Editor’s note: Vision of the operation is available via Hightail. The AFP has charged nine members…

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced the unsealing…