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Tornado Cash Co-Founders Charged In The U S With More Than $1 Billion In Money Laundering

Roman Storm and Roman Semenov, who co-founded Tornado Cash have been charged by the U.S. for their involvement in creating and developing this blockchain privacy tool.

United arab emiratesNorth koreaUnited statesNorth koreanVirgil griffithBrian kleinRoman semenovAlexey pertsevCollins beltonPeter van valkenburghSemenov ethereumJake chervinskyA department of justiceResearch at coin centerBlockchain associationUnited nations convention

Founders of crypto mixer arrested, sanctioned after US cracks down on Tornado Cash

Founders of crypto mixer arrested, sanctioned after US cracks down on Tornado Cash
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New yorkUnited statesNorth koreaUnited arab emiratesNorth koreanRobert pitmanAlexey pertsevLarry neumeisterBrian kleinRoman semenovFrank bajakAssociated pressJustice departmentTreasury office of foreign assetsLazarus groupTornado cash

US sanctions co-founder of Tornado Cash for laundering stolen cryptocurrency for N Korea

The US Department of Treasury on Wednesday imposed sanctions on a co-founder of virtual currency mixer Tornado Cash for assisting a North Korean hacking group that has stolen hundreds of millions of dollars in cryptocurrency. Roman Semenov is one of three co-founders of Tornado Cash, which was designated by the treasury department in 2022. "Today, the US Department of the Treasury's Office of Foreign Assets.

South koreaNorth koreaUnited statesNorth koreanRepublic of koreaRoman semenovAlexey pertsevUs department of treasury onBureau of investigationFederal bureau of investigationLazarus groupTornado cashForeign assets controlDemocratic peopleFederal bureauAxie infinity

Treasury Designates Roman Semenov, Co-Founder of Sanctioned Virtual Currency Mixer Tornado Cash

Treasury Designates Roman Semenov, Co-Founder of Sanctioned Virtual Currency Mixer Tornado Cash
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US charges crypto founders over alleged support for North Korean hackers

US officials allege Tornado Cash facilitated $1bn in money laundering transactions for North Korea’s Lazarus Group.

United statesNorth koreaNorth koreanBrian kleinDamian williamsRoman semenovAlexey pertsevLazarus groupTornado cashRoman stormUnited statesS amp canada

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