“Two of the three founders of cryptocurrency mixing service Tornado Cash were charged by the Department of Justice (DOJ) on Aug. 23 for allegedly facilitating hackers and fraudsters to launder more than $1 billion.
Roman Storm, from Washington state, and Roman Semenov, a Russian native, were charged with conspiracy to commit money laundering, conspiracy to commit sanctions violations, and conspiracy to operate an unlicensed money-transmitting business.”