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 Alibaba to ban crypto miner sales amid Chinese crackdown September 28, 2021 Grayscale confirms Bitcoin ETF plans and adds exposure to Zcash, Stellar Lumens and Horizen to its trusts October 18, 2021 5 cryptocurrency projects that made waves in 2021 December 24, 2021
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