Tornado Cash Founders “Knowingly Facilitated” Money Laundering Says Federal Prosecutor

Tornado Cash founders Roman Storm and Roman Semenov were charged with money laundering and sanctions violations. U.S. Attorney Damien Williams said developers knew their technology was used to launder at least $1 billion in illicit profits. The Treasury Department’s Office of Foreign Asset Control (OFAC) sanctioned Tornado Cash last over links to North Korea’s Lazarus Group…
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