Tag: Roman Strong

U.S. Prosecutor File Charges Against Founders Of Russian Crypto Scheme Tornado Cash.

Court Cases Charlene Lensburg - August 24, 2023

U.S. authorities charge the two founders behind the Russian cryptocurrency mixing service Tornado Cash. According to an unsealed indictment the US national Roman Storm and the Russian national Roman Semenov are charged with money laundering and sanctions violations. Allegedly, Tornado Cash facilitated over $1 billion in money laundering transactions. The third co-founder, Alexey Pertsev faces trial in Amsterdam.

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