Roman Storm was charged in 2023 with conspiracy to commit money laundering, operate an unlicensed money-transmitting business, and violate US sanctions in connection with his role in Tornado Cash

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Storm was charged in 2023 with conspiracy to commit money laundering and sanctions violations in operating Tornado Cash

Storm’s legal battle began in August 2023, when U.S. authorities charged him with conspiracy to facilitate money laundering, conspiracy to operate an unlicensed money transmitter, and violating U.S. sanctions. He faces up to 45 years in prison if convicted.