EPISODE · Aug 25, 2023 · 17 MIN
LexLine #162 8-25-2023 - Tornado Cash Indictment
from LexLine · host LexLine⚖️
The DOJ announced yesterday that it has returned an indictment charging the founders of Tornado Cash with money laundering and sanctions violations. DOJ Press Release Two individuals, Roman Storm and Roman Semenov, have been charged with operating Tornado Cash Service, a cryptocurrency mixer, which allegedly laundered more than $1 billion in criminal proceeds. The U.S. Department of Justice (DOJ) announced the unsealing of the indictment, detailing multiple charges against the defendants, including conspiracy to commit money laundering, sanctions violations, and operating an unlicensed money transmitting business.https://open.substack.com/pub/cryptocriminaldefenselawyer/p/tornado-cash-founders-charged-with?r=1px4pf&utm_campaign=post&utm_medium=web
What this episode covers
The DOJ announced yesterday that it has returned an indictment charging the founders of Tornado Cash with money laundering and sanctions violations. DOJ Press Release Two individuals, Roman Storm and Roman Semenov, have been charged with operating Tornado Cash Service, a cryptocurrency mixer, which allegedly laundered more than $1 billion in criminal proceeds. The U.S. Department of Justice (DOJ) announced the unsealing of the indictment, detailing multiple charges against the defendants, including conspiracy to commit money laundering, sanctions violations, and operating an unlicensed money transmitting business.https://open.substack.com/pub/cryptocriminaldefenselawyer/p/tornado-cash-founders-charged-with?r=1px4pf&utm_campaign=post&utm_medium=web
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LexLine #162 8-25-2023 - Tornado Cash Indictment
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