Charges against Roman Storm

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Roman Storm’s trial, in which he is charged with conspiracy to commit money laundering, operating an unlicensed money transmitting business, and violating U.S. sanctions, is scheduled for July 14, 2025

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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