US charges two founders of sanctioned virtual currency mixer Tornado Cash with money laundering | Business Information & News | Westlaw

US charges two founders of sanctioned virtual currency mixer Tornado Cash with money laundering | Business Information & News | Westlaw

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8/23/23 REUTERS 18:09:25
REUTERS
Copyright (c) 2023 Thomson Reuters
August 23, 2023
US charges two founders of sanctioned virtual currency mixer Tornado Cash with money laundering
Zeba Siddiqui
Diane Craft
Christopher Bing
Jonathan Oatis
David Gregorio
(Reuters) -The United States on Wednesday indicted Roman Semenov and Roman Storm, two co-founders of the virtual currency mixer Tornado Cash, for their involvement with the banned outfit and related laundering of up to $1 billion in criminal...
---- Index References ----
Company: Federal Bureau of Investigation
News Subject: (Crime (1CR87); Financial Fraud (1FI18); Fraud (1FR30); Money Laundering (1ML45); Natural Disasters (1NA67); Social Issues (1SO05); Tornadoes (1TO55))
Region: (Americas (1AM92); Asia (1AS61); Eastern Asia (1EA61); Far East (1FA27); North America (1NO39); North Korea (1NO24))
Language: EN
Other Indexing: (Tornado Cash; U.S. Attorney's Office; North Korea; North Korean government; Lazarus Group; Waymaker Law; FBI)
Keywords: litigation; WhiteCollarCrime; dataprivacy; securities
Word Count: 423
End of Document© 2024 Thomson Reuters. No claim to original U.S. Government Works.