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OFAC Sanctions Tornado Cash Founder Roman Semenov, DOJ Files Charges Against Him and Co-founder Roman Storm in Coordinated Action
Aug. 23, 2023, 7:47 p.m. | Chainalysis Team
Chainalysis blog.chainalysis.com
On August 23, 2023, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Roman Semenov, co-founder of…
The post OFAC Sanctions Tornado Cash Founder Roman Semenov, DOJ Files Charges Against Him and Co-founder Roman Storm in Coordinated Action appeared first on Chainalysis.
action assets august cash charges co-founder control coordinated crime crypto crime crypto mixer department doj ethereum files founder ofac office roman semenov sanctions storm tornado tornado cash treasury
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