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 How to talk to family members about crypto this Thanksgiving season November 24, 2022 Is Austin the next US crypto hub? Officials approve blockchain resolutions March 27, 2022 Majority of Korean crypto exchanges to shut down this month, insiders say September 13, 2021