Tornado Cash co-founders charged with money laundering, sanctions violations Post author:MiamiCrypto Post published:August 23, 2023 Post category:Cryptocurrencies / Department of Justice / Money Laundering / Sanctions / Tornado cash Roman Semenov was placed on OFAC’s sanctioned persons list and Roman Storm was arrested as the United States continued its crackdown on the crypto mixer. You Might Also Like Pro-crypto city of Lugano and El Salvador sign economic agreement based on adoption October 28, 2022 SEC’s Binance suit contains heavy mix of predictable charges, novel revelations June 5, 2023 Clampdown on crypto ads: A one-off or a new phase of global regulation? January 28, 2022