Tornado Cash Developers Charged with Money Laundering and Sanctions Violations by US Govt
- "The charges in the Indictment arise from the defendants’ alleged creation, operation, and promotion of Tornado Cash, a cryptocurrency mixer that facilitated more than $1 billion in money laundering transactions and laundered hundreds of millions of dollars for the Lazarus Group, the sanctioned North Korean cybercrime organization," DOJ stated.
- According to the indictment, Storm and Semenov designed Tornado Cash with various privacy features despite knowing that their service would be used for illicit purposes.
https://www.nobsbitcoin.com/tornado-cash-developers-charged-with-money-laundering-and-sanctions-violations/
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2023-08-23 18:49:14
Author Public Key
npub1hxjnw53mhghumt590kgd3fmqme8jzwwflyxesmm50nnapmqdzu7swqagw3Published at
2023-08-23 18:49:14Event JSON
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"content": "Tornado Cash Developers Charged with Money Laundering and Sanctions Violations by US Govt\n\n- \"The charges in the Indictment arise from the defendants’ alleged creation, operation, and promotion of Tornado Cash, a cryptocurrency mixer that facilitated more than $1 billion in money laundering transactions and laundered hundreds of millions of dollars for the Lazarus Group, the sanctioned North Korean cybercrime organization,\" DOJ stated.\n- According to the indictment, Storm and Semenov designed Tornado Cash with various privacy features despite knowing that their service would be used for illicit purposes.\n\nhttps://www.nobsbitcoin.com/tornado-cash-developers-charged-with-money-laundering-and-sanctions-violations/",
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