Authorities allege that Storm helped operate Tornado Cash as an unlicensed money transmitter, enabling illicit fund movements.
Quote
Sources
Ethereum Foundation Donates $500K to Tornado Cash Founder’s Legal Defense
Referenced by
Under the Trump administration, U.S. prosecutors announced in May they would drop part of Roman Storm’s charges related to operating an unlicensed money-transmitting business, though other charges remain
Crypto news
Claim