Tornado Cash co-founders charged with money laundering, sanctions violations

by Aurelia Butler 23 August 2023, 20:40 169 Views

Semenov and Storm are being charged with conspiracy to commit money laundering, conspiracy to commit sanctions violations and conspiracy to operate an unlicensed money transmitting business in an indictment unsealed on Aug. 23. The first two counts each carry a maximum sentence of 20 years in prison. The money transmitting charge is punishable by up to five years’ imprisonment.

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Source: Cryptocurrency - investing.com

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Tornado Cash co-founders charged with money laundering, sanctions violations

America’s astonishing economic growth goes up another gear

Juul to cut 30% of its workforce in bid to slash costs and boost profitability

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