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

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July 14, 2025

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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.
His trial is scheduled for July 14.

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Week 29 of 2025
07/14/2025