Roman Semenov – CoinGeek

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Roman Semenov

Code is not law: Tornado Cash co-founder gets 64 months for money laundering

Steven Stradbrooke

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15 May, 2024

Code is not law: Tornado Cash co-founder gets 64 months for money laundering

Alexey Pertsev was accused of allowing criminals to launder US$1.2 billion worth of the Ethereum network’s ETH token through the...

DOJ dismisses Tornado Cash co-founder’s motion to dismiss

Steven Stradbrooke

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30 April, 2024

DOJ dismisses Tornado Cash co-founder’s motion to dismiss

Tornado Cash co-founder Roman Storm argues there had been no conspiracy to launder stolen cash and that he has no...

Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea

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29 August, 2023

Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea

The two co-founders of the Ethereum-based mixer Tornado Cash were charged by the U.S. Department of Justice with money laundering...

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