Tag: Roman Semenov

Tornado Cash Dev Released on Bail as Lawyer Criticises ‘Dangerous’ Precedent

Tornado Cash cofounder Roman Storm was released on bail on Thursday, Aug. 24, a day after the software developer was charged with money laundering and sanctions violations in the United States, according to his lawyer Brian Klein. Storm was arrested

Tornado Founders Arrested for Helping North Korean Hackers Launder $1B

The U.S. Department of Justice (DOJ) charged Tornado Cash developers Roman Storm and Roman Semenov with laundering over $1 billion in criminal proceeds, including hundreds of millions of dollars for stated-backed North Korean hacking group Lazarus. Tornado Cash is an

Tag: Roman Semenov

Tornado Cash Dev Released on Bail as Lawyer Criticises ‘Dangerous’ Precedent

Tornado Founders Arrested for Helping North Korean Hackers Launder $1B

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