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TechFlow news: The U.S. Department of Justice has charged Tornado Cash founders Roman Storm and Roman Semenov with violating money laundering and sanctions regulations. The indictment states that the two operated Tornado Cash, facilitating over $1 billion in money laundering transactions, including laundering hundreds of millions of dollars for the sanctioned North Korean hacking group Lazarus.
The U.S. Department of Justice has charged Tornado Cash founders Roman Storm and Roman Semenov with violating money laundering and sanctions regulations. According to the indictment, the two operated Tornado Cash, which facilitated over $1 billion in money laundering transactions, including laundering hundreds of millions of dollars for the North Korean Lazarus Group, a sanctioned cybercriminal organization.
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