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Tornado Cash Developer Moves to Overturn Conviction
zen investing

Tornado Cash Developer Moves to Overturn Conviction

Roman Storm's legal team argues prosecutors failed to prove intent in landmark crypto mixer case that could reshape developer liability across the industry.

Tornado Cash Co-Founder Seeks Dismissal of Money Laundering Charges
zen investing

Tornado Cash Co-Founder Seeks Dismissal of Money Laundering Charges

Tornado Cash's co-founder, Roman Storm, has filed a dismissal motion for charges related to money laundering and violating the IEEPA.

Tornado Cash Founders Face Legal Action Over Money Laundering and Sanctions Violations
zen investing

Tornado Cash Founders Face Legal Action Over Money Laundering and Sanctions Violations

Tornado Cash co-founders Roman Storm and Roman Semenov have been indicted for money laundering, sanctions violations, and operating an unlicensed money transmitting business. The US Treasury added Semenov to its list, preventing US residents from using the platform.

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