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 Moscow Exchange Prepares to List Digital Financial Assets by Year End August 21, 2022 How do crypto monitoring and blockchain analysis help avoid cryptocurrency fraud? March 17, 2022 Paxos Settles with NYDFS for $48M Over Binance and AML Violations August 8, 2025