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 CPI Report Triggers Market Tumble: Stocks and Crypto Decline as Inflation Concerns Mount February 13, 2024 AscendEX loses $80M following ERC-20, BSC, Polygon hot wallet compromise December 12, 2021 Singapore plans joint crypto pilots with Japan, Switzerland and UK October 30, 2023
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