August 6, 2025 — United States Attorney for the Southern District of New York, Jay Clayton, announced today the conviction of Roman Storm, a co-founder of Tornado Cash, a cryptocurrency mixer that facilitated more than $1 billion in illegal transactions, for willfully conspiring to operate a money transmitting business that moved more than $1 billion in dirty money. Read More
Home » Founder of Tornado Cash crypto mixing service convicted of knowingly transmitting criminal proceeds
Founder of Tornado Cash crypto mixing service convicted of knowingly transmitting criminal proceeds
Related Posts
Kansas City woman sentenced to 11 years for Covid-19 fraud and identity theft
Sept. 30, 2025 — A Kansas City, MO, woman was sentenced in federal court today for her leadership role in two cases that resulted in… BronKansas City woman sentenced to 11 years for Covid-19 fraud and identity theft
Former office manager pleads guilty to embezzling more than $1.7 million from Ocean City home builder
Sept. 30, 2025 — Tammy Barcus of Berlin, Maryland, pled guilty to a three-count Information, charging her with wire fraud, aggravated identity theft, and tax… BronFormer office manager pleads guilty to embezzling more than $1.7 million from Ocean City home builder
Three men sentenced for their roles in Barnet, Vermont murder-for-hire
Sept. 30, 2025 — The United States Attorney for the District of Vermont announced that on September 25, 2025, and September 26, 2025, Chief United… BronThree men sentenced for their roles in Barnet, Vermont murder-for-hire