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.

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    August 21, 2023
    Roman Storm, Roman Semenov
    Xx Xx Xx
    Money Laundering
    Damian Williams