U.S. Department of Justice (DOJ) is pursuing criminal charges against two Tornado Cash developers, Roman Storm and Roman Semenov, who are charged with conspiracy to commit money laundering, operating unlicensed money transmitter, and violating U.S. sanctions

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The U.S. Department of Justice (DOJ) is currently pursuing criminal charges against two Tornado Cash developers, Roman Storm and Roman Semenov, who were charged in 2023 with conspiracy to commit money laundering, conspiracy to operate an unlicensed money transmitter, and conspiracy to violate U.S. sanctions. Semenov remains on OFAC’s sanctions list.