Roman Storm was charged in 2023 with conspiracy to commit money laundering related to Tornado Cash

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In 2023, Storm was charged with conspiracy to commit money laundering and sanctions violations for operating Tornado Cash.

The Tornado Cash developer currently remains on $2 million bail in Washington state. Prosecutors arrested him on August 23, 2023, and charged him with conspiring to launder more than $1 billion in crypto, including funds moved by North Korea’s Lazarus Group.