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 Bank of Russia Accelerates Schedule for Digital Ruble Project June 26, 2022 Rejection of crypto bill exposes Aussies to ‘unregulated market’ — Senator Bragg September 7, 2023 5 altcoins that produced double-digit gains as Bitcoin price rallied in January January 31, 2023