Federal government is accusing Tornado Cash co-founder Roman Storm for money laundering and violating sanctions

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Bundesanklage gegen Roman Storm, Mitgründer von Tornado Cash: Fokus auf Geldwäsche und Sanktionen Das US-Justizministerium (DOJ) hat entschieden, gegen Roman Storm, den Mitgründer von Tornado Cash, Bundesanklagen einzureichen. Die Anklage konzentriert sich insbesondere auf Geldwäsche und die Umgehung von Sanktionen. Tornado Cash ist ein dezentrales Protokoll für die Anonymisierung von Cryptocurrency-Transaktionen, das in der jüngeren …
Bundeschlage against Roman Storm, co-founder of Tornado Cash: Focus on money laundering and sanctions The US Justice Ministry (DOJ) has decided to submit federal amateurs against Roman Storm, the co-founder of Tornado Cash. The indictment focuses in particular on money laundering and the bypass of sanctions. Tornado Cash is a decentralized protocol for the anonymization of cryptocurrency transactions that in the younger ... (Symbolbild/KNAT)

Federal Inlable against Roman Storm, co -founder of Tornado Cash: Focus on money laundering and sanctions

The US Justice Ministry (DOJ) decided to submit federal ranking against Roman Storm, the co-founder of Tornado Cash. The indictment focuses in particular on money laundering and the bypass of sanctions.

tornado cash is a decentralized protocol for the anonymization of cryptocurrency transactions that has recently become the focus of the supervisory authorities. The allegation of money laundering is serious because it says that the protocol may have been used to cover up illegal financial activities.

The Doj underlines the relevance of the legal framework in the cryptocurrency industry and the need to take strict measures against possible violations. The case could have far-reaching effects on regulating cryptocurrencies and defi platforms, in particular with regard to the responsibility of the developers and operators of decentralized applications.

The developments related to Roman Storm and Tornado Cash are pursued by the blockchain community and by experts in the field of financial regulation with great interest, since they could include significant consequences for the future of digital financial systems and its regulation.

The doj remains to promote the legal steps against Storm, and it is expected to raise questions about the limits of innovation and the requirements for compliance in the emerging world of cryptocurrencies.