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DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing

April 27, 2024
in Crypto Updates
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The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit cash laundering, conspiring to function an unlicensed cash transmitter and conspiring to violate sanctions legislation by creating and working Twister Money, a crypto mixing service designed to anonymize transactions. North Korea’s Lazarus Group and different legal entities have laundered funds by way of Twister Money, U.S. authorities have alleged.



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Tags: CashCharacterizationDisputesDOJFilingOperationsRomanStormsTornado
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