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…

Continue Reading

Tornado Cash co-founders charged with money laundering, sanctions violations

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

Continue Reading

US charges two founders of sanctioned virtual currency mixer Tornado Cash with money laundering

Aug 23 (Reuters) – The United States on Wednesday indicted Roman Semenov and Roman Storm, two…

Continue Reading

Feds Charge Tornado Cash Founders In $1 Billion Alleged Crypto Laundering Scheme—Including Millions For North Korea

Topline The co-founders of cryptocurrency firm Tornado Cash were arrested Wednesday on charges of money laundering…

Continue Reading

Feds Charge Tornado Cash Crypto Mixer Devs With Money Laundering

Two of the original developers of the crypto mixer Tornado Cash are caught up in a…

Continue Reading

Founders of crypto mixer arrested, sanctioned after US cracks down on Tornado Cash

WASHINGTON (AP) — U.S. government officials on Wednesday started cracking down on the co-founders of the…

Continue Reading

Tornado Cash Founders Charged by US in Money Laundering Scheme

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

Continue Reading