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Tornado Cash Founders Charged in Billion-Dollar Crypto Laundering Scandal

Written By Thursday 24 August 2023 Add Comment



August 24, 2023 at 01:08PM

The U.S. Justice Department (DoJ) on Wednesday unsealed an indictment against two founders of the now-sanctioned Tornado Cash cryptocurrency mixer service, charging them with laundering more than $1 billion in criminal proceeds. Both the individuals, Roman Storm and Roman Semenov, have been charged with conspiracy to commit money laundering, conspiracy to commit sanctions violations, and

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