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Roman Semenov

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Aug 24 2023

Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion

Alexey Pertsev Blockchain Compliance cryptocurrency Cybercrime Damian Williams Department of Justice Digital Currency dutch authorities Ethereum Sidechain illicit transactions indictment laundering money laundering News North Korean hackers Roman Semenov Roman Storm ronin network sanctions evasion Southern District of New York Tornado Cash U.S. sanctions
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The founders of the cryptocurrency mixing service Tornado Cash were… More…

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Admin
Aug 24 2023

Tornado Cash Devs Are Caught in a U.S. Dragnet

Consensus Magazine Newsletters OFAC Opinion Privacy Regulaion Roman Semenov Roman Storm The Node Tornado Cash
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Aug 23 2023

BREAKING: Tornado Cash Co-Founder Becomes Latest Addition To US Sanctions List

Breaking News Ticker crypto regulation DeFi Roman Semenov Tornado Cash Lawsuit Tornado Cash Sanctions
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According to recent information disclosed by the reporter Colin … More…

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Admin
Aug 23 2023

BREAKING: Tornado Cash Co-Founder Becomes Latest Addition To US Sanctions List

Breaking News Ticker crypto regulation DeFi Roman Semenov Tornado Cash Lawsuit Tornado Cash Sanctions
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According to recent information disclosed by the reporter Colin … More…

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