Founders of Cryptocurrency Service Tornado Cash Face Money Laundering Charges Exceeding $1 Billion
An indictment, recently disclosed to the public, has revealed that Roman Storm and Roman Semenov, leaders of the Russian-based cryptocurrency entity Tornado Cash, face allegations of laundering upwards of $1 billion in illegal funds. The legal document claims that the two men, through Tornado Cash, systematically engaged in money laundering activities and contravened sanctions. Notably, […]