US Department of Justice: Tornado Cash Founders Charged with Money Laundering and Sanctions Violations

US Department of Justice: Tornado Cash Founders Charged with Money Laundering and Sanctions Violations. “According to the indictment, unsealed today in the Southern District of New York, Roman Storm, 34, of Auburn, Washington, and Roman Semenov, 49, of Russia, created, operated, and promoted Tornado Cash, a cryptocurrency mixer that facilitated more than $1 billion in money laundering transactions, and laundered hundreds of millions of dollars for the Lazarus Group, the sanctioned North Korean cybercrime organization. Storm was arrested today in the state of Washington and will be presented later today in the Western District of Washington.”