Tag: Tornado

The Ethereum-based decentralized platform, Twister Money, has been on the middle of controversy since US authorities focused it. The case ...

Bitcoin

US Charges Tornado Cash Developers With Laundering $1 Billion Of Crypto Assets, Sanctions Violations

August 25, 2023

Be a part of Our Telegram channel to remain updated on breaking information protection Two Twister Money builders had been ...

Blockchain

Coin Center Questions Tornado Cash Indictments in Light of FinCEN Guidance

Two former builders of Twister Money, Roman Storm and Roman Semenov, have been indicted on costs together with conspiracy to ...

Metaverse

Tornado Cash Creators Accused of Money Laundering and Violating Sanctions

Printed: 24 August 2023, 4:21 am Up to date: 24 Aug 2023, 4:22 am Roman Storm and Roman Semenov, builders ...

Blockchain

Tornado Cash Founders Face Legal Action Over Money Laundering and Sanctions Violations

A lot of prices, together with breaches of sanctions and involvement in cash laundering, have been introduced towards the people ...

Crypto Exchanges

Tornado Cash Founders Accused of Moving Over $1 Billion Illegally, Roman Storm Arrested

The founders of Twister Money, a crypto mixer, have been formally accused by the US authorities. Roman Storm and Roman ...

NFT

Tornado Cash Founders Charged with Laundering More than $1 Billion

Hours after the DOJ introduced that OpenSea’s former product supervisor Nathan Chastain can be sentenced to a few months in jail, ...

Crypto Updates

Tornado Cash Founders Face US Charges for Handling $1B in Dirty Money

August 23, 2023

Roman Semenov and Roman Storm, the Founders of Twister Money, a cryptocurrency mixer, have been charged with serving to criminals, ...

Crypto Exchanges

Tornado Cash founders charged by DOJ, one sanctioned by U.S. Treasury

August 23, 2023