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USA v. Roman Storm et al: Criminal Indictment (‘$1B Crypto Money Laundering’)

Criminal Indictment alleging the defendants laundered “at least over $1 billion in criminal proceeds through the Tornado Cash service” in USA v. Roman Storm, a citizen of the USA, and Roman Semenov, a citizen of Russia, at the U.S. District Court for the Southern District of New York.


    • 37
    August 21, 2023
    Roman Storm, Roman Semenov
    USA
    Xx Xx Xx
    Crypto
    Money Laundering
    Damian Williams

    Topics

    Crypto Money Laundering North Korea Russia USA

    Keywords

    Lazarus Group Roman Semenov Roman Storm Tornado Cash