CNNTornado Cash crypto firm founders indicted for allegedly laundering money for North Korean hackersAug 23, 2023Ramishah MarufBy Ramishah Marufmore_vert
The Wall Street JournalU.S. Charges Two Alleged Founders of Crypto Platform Tornado Cash With Money LaunderingAug 23, 2023Mengqi SunBy Mengqi Sunmore_vert
BlockworksDOJ arrests Tornado Cash co-founder Roman Storm, OFAC sanctions Roman SemenovAug 23, 2023Katherine RossBy Katherine Rossmore_vert
Al Jazeera EnglishUS charges crypto founders over alleged support for North Korean hackersAug 24, 2023more_vert
The VergeTornado Cash devs charged with laundering more than $1 billionAug 23, 2023Elizabeth LopattoBy Elizabeth Lopattomore_vert
ReutersUS charges two founders of sanctioned virtual currency mixer Tornado Cash with money launderingAug 23, 2023Christopher Bing & Zeba SiddiquiBy Christopher Bing & Zeba Siddiquimore_vert
CointelegraphTornado Cash developer Roman Storm released on bail, lawyer saysAug 25, 2023Helen PartzBy Helen Partzmore_vert
TechCrunchTwo founders behind crypto mixer Tornado Cash charged by US federal courtsAug 23, 2023Jacquelyn MelinekBy Jacquelyn Melinekmore_vert
BleepingComputerUS charges founders of Tornado Cash mixer used by Lazarus hackersAug 23, 2023Sergiu GatlanBy Sergiu Gatlanmore_vert
The Hacker NewsTornado Cash Founders Charged in Billion-Dollar Crypto Laundering ScandalAug 24, 2023more_vert
The Washington PostCreators of Tornado Cash charged with laundering more than $1 billionAug 23, 2023Devlin BarrettBy Devlin Barrettmore_vert
ForbesTornado Cash Co-Founders Charged In The U.S. With More Than $1 Billion In Money LaunderingAug 25, 2023more_vert
CNBCTornado Cash founders charged with laundering more than $1 billion, including millions for North KoreaAug 23, 2023MacKenzie SigalosBy MacKenzie Sigalosmore_vert
BloombergTornado Cash Founder Roman Storm Arrested, Sanctioned by OFACAug 23, 2023Allyson Versprille & Bob Van VorisBy Allyson Versprille & Bob Van Vorismore_vert
CoinDeskPrivacy Mixer Tornado Cash Is an Entity, Judge SaysAug 22, 2023Nikhilesh DeBy Nikhilesh Demore_vert
CoinDeskTornado Cash Devs Charged With Helping Hackers Launder $1B, Including Infamous North Korean AttacksAug 23, 2023Nikhilesh DeBy Nikhilesh Demore_vert
CointelegraphTornado Cash indictment fails to show 'clear violation' of certain laws: Coin CenterAug 24, 2023Brayden LindreaBy Brayden Lindreamore_vert
CointelegraphTornado Cash co-founders charged with money laundering, sanctions violationsAug 23, 2023more_vert