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 sophisticated privacy service, Storm and Semenov in fact knew that they were helping hackers and fraudsters conceal the fruits of their crimes.

Aug 23, 2023 · Roman Semenov, the Russian national, and Roman Storm, were charged with laundering and violating sanctions through Tornado Cash, a crypto “mixer” that allegedly laundered more than $1 billion...

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, operated, and promoted Tornado Cash, a cryptocurrency mixer that facilitated more than $1 billion in money laundering transactions, and laundered hundreds of millions of dollars for ...

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 evasion in a court appearance...

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, Storm.

Aug 23, 2023 · Roman Storm of Auburn, Washington, and Roman Semenov, a Russian national, are each charged with one count of conspiracy to commit money laundering and one count of conspiracy to violate the International Economic Emergency Powers Act, which each carry a maximum sentence of 20 years in prison.

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.

Aug 23, 2023 · ROMAN SEMENOV: A Key DevEloper of Tornado Cash. Roman Semenov (Semenov), a citizen of Russia, co-founded Tornado Cash as a mixing service to increase the anonymity of users’ transactions. Semenov was actively involved in promoting Tornado Cash in media and on online platforms, where he provided Tornado Cash users with …

Sep 26, 2024 · The U.S. Department of Justice’s (DOJ) case against Tornado Cash developer Roman Storm will proceed to trial, a New York judge ruled during a telephonic hearing on Thursday.

Aug 23, 2023 · On Wednesday, the Justice Department announced it had arrested 34-year-old US citizen Roman Storm in the state of Washington for running the service, which allegedly laundered over $1 billion...