Description
The DOJ charged Tornado Cash founders with money laundering conspiracy and conspiracy to violate U.S. sanctions targeting North Korea.
Legal Significance
Non-custodial mixing services may be subject to money transmission laws.
Issues
Status
Motion to Dismiss
Case No.
1:23-cr-00430
Date Filed
August 21, 2023
Plaintiff
United States of America
Defendant
Roman StormRoman Semenov
Court
USDC Southern District of New York
Plaintiff Counsel
Ben AradBenjamin Anthony GianfortiKevin Gerard MosleyNathan Martin Rehn
Defendant Counsel
Waymaker LLPKaplan Hecker & Fink LLP
Major Filings
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CFTC v. Mek Global Ltd.
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USA v. Flashdot Ltd.
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USA v. Harmon (1)
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USA v. Harmon (2)
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USA v. Hayes
USA v. Hayes
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USA v. HDR Global Trading Limited (BitMEX)
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USA v. Karony (SafeMoon)
USA v. Karony (SafeMoon)
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USA v. Murgio
USA v. Murgio
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USA v. Quoc Nguyen
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USA v. Rodriguez
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USA v. Schaback
USA v. Schaback
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USA v. Scotese
USA v. Scotese
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USA v. Sterlingov
USA v. Sterlingov
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USA v. Storm (Tornado Cash Developer Indictment)
USA v. Storm (Tornado Cash Developer Indictment)
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USA v. Todd (Digitex Futures)
USA v. Todd (Digitex Futures)
Settled
USA v. Zhao
USA v. Zhao
Settled
Van Loon v. TREA
Van Loon v. TREA
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