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Two founders of Tornado Cash were formally accused by US prosecutors today of laundering more than $1 billion in criminal proceeds through their cryptocurrency mixer. 7 de sept. de 2025 Two men who helped create a service that blurs cryptocurrency transaction histories are facing federal charges after they allegedly conspired to launder money for Charges against Tornado Cash co-founder Roman Storm show the DOJ's ongoing The US Department of Justice (DOJ) just indicted 12 additional defendants as part The United States on Wednesday indicted Roman Semenov and Roman Storm, two co-founders of the virtual currency mixer Tornado Cash, for their involvement with U.S. Attorney Damian Williams said: “As alleged, Tornado Cash was an infamous cryptocurrency mixer that laundered more than $1 billion in criminal proceeds and Storm and Semenov were allegedly two of the three founders of the Tornado Cash service, a cryptocurrency mixer that allowed its customers to engage in untraceable transfers of

Tornado Cash Founders Charged & Arrested: US Government Cracks Down on Crypto Mixer

The US government has taken a significant step in regulating the cryptocurrency space, indicting and arresting founders of the controversial crypto mixer, Tornado Cash. Two founders of Tornado Cash were formally accused by US prosecutors today of laundering more than $1 billion in criminal proceeds through their cryptocurrency mixer.

DOJ Charges Tornado Cash Founders with Money Laundering Conspiracy

The United States on Wednesday indicted Roman Semenov and Roman Storm, two co-founders of the virtual currency mixer Tornado Cash, for their involvement with illicit financial activity. Charges against Tornado Cash co-founder Roman Storm show the DOJ's ongoing commitment to holding individuals accountable for enabling criminal activity through cryptocurrency.

Over $1 Billion in Criminal Proceeds Laundered

U.S. Attorney Damian Williams said: “As alleged, Tornado Cash was an infamous cryptocurrency mixer that laundered more than $1 billion in criminal proceeds...”. These proceeds are alleged to be connected to a wide range of criminal activities, highlighting the potential for abuse within the cryptocurrency ecosystem. Two men who helped create a service that blurs cryptocurrency transaction histories are facing federal charges after they allegedly conspired to launder money for various criminal entities.

The Role of Roman Storm and Roman Semenov

Storm and Semenov were allegedly two of the three founders of the Tornado Cash service, a cryptocurrency mixer that allowed its customers to engage in untraceable transfers of digital assets. The indictment details their alleged knowledge and complicity in the laundering of funds derived from hacking, fraud, and other illicit sources.

US Government Intensifies Crypto Regulation

The US Department of Justice (DOJ) just indicted 12 additional defendants as part of its ongoing efforts to combat money laundering and illicit finance in the cryptocurrency space. 7 de sept. de 2025. This action against Tornado Cash and its founders signals a clear message: the US government is committed to holding individuals accountable for using cryptocurrency to facilitate criminal activities.

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