Tag: Tornado Cash
Tornado Cash founders Storm and Semenov charged over money laundering allegations
The Securities and Exchange Commission (SEC) has named two individuals from Russia and the US as the perpetrators of a conspiracy to commit fraud.
As...
US Treasury hits Tornado Cash with significant sanctions over money laundering
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned virtual currency mixer Tornado Cash, which has been used to...
