DoJ charged Tornado Cash founders with laundering more than $1 billion

The U.S. DoJ charged two men with operating the Tornado Cash service and laundering more than $1 Billion in criminal proceeds. The U.S. Justice Department charged two Tornado Cash founders ROMAN STORM and ROMAN SEMENOV have been charged with one count of conspiracy to commit money laundering and one count of conspiracy to violate the […]

The post DoJ charged Tornado Cash founders with laundering more than $1 billion appeared first on Security Affairs.

August 24, 2023
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