Roman Storm, a software developer of Tornado Cash, is headed to trial after a New York judge ruled against his motion to dismiss criminal charges. District Judge Katherine Polk Failla rejected Storm’s request to drop charges tied to money laundering and sanctions violations. Russian co-defendant Roman Semenov remains elusive and on the run, evading capture […]Legal, Alexey Pertsev, Crypto Mixer, Cryptocurrency, developer liability, Money Laundering, Roman Semenov, Roman Storm, sanctions evasion, Tornado cash, TrialRead More
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