Tornado Cash Founders Charged in Billion-Dollar Cryptocurrency Laundering Scheme

AML | Aug 24, 2023 In a significant crackdown on cryptocurrency-related crimes, the U.S. authorities have charged the founders of Tornado Cash, a cryptocurrency mixing service, for their alleged involvement in laundering over $1 billion, including funds for North Korean hackers. The founders of Tornado Cash, Roman Storm from Washington state and Roman Semenov, a

The post Tornado Cash Founders Charged in Billion-Dollar Cryptocurrency Laundering Scheme first appeared on National Crowdfunding & Fintech Association of Canada.