Roman Storm and Roman Semenov were charged by U.S. prosecutors with money laundering, sanctions violations, and fraud for their roles in Tornado Cash after the platform was added to the U.S. Treasury’s Specially Designated Nationals list in August 2022, citing over $7 billion in illicit crypto transactions since 2019

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US prosecutors later charged Storm and Roman Semenov with money laundering, sanctions violations and fraud related to their roles with Tornado Cash. Storm was granted bail before his trial, scheduled for April 14, while Semenov remains at large.