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 …

22 hours ago · Storm, a co-founder of Tornado Cash, faces money laundering and sanctions violation charges in the U.S. government’s latest crackdown on crypto privacy tools.

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 …

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 …

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, …

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, …

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.

May 15, 2024 · The news comes as his fellow Tornado Cash developers Roman Storm and Roman Semenov face trial in the United States. The American Authorities argue Storm and …

2 days ago · The Electronic Frontier Foundation (EFF), a prominent digital rights group, has filed an amicus brief in support of Roman Storm, a developer of the crypto privacy protocol Tornado …

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 …