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Roman Storm
Charged
Tornado Cash co-founder; charged in U.S. federal court with money laundering and sanctions-related offenses (per DOJ).
Status
Charged
Jurisdiction
US
Tags
tornado-cash, money-laundering, sanctions, legal-case
Last updated
2026-02-03
Details
- Profile focuses on the individual developer/executive rather than a protocol entity.
- Status reflects a formal U.S. criminal charging announcement.
- Tags highlight allegations related to laundering and sanctions evasion.
- Jurisdiction marked US due to SDNY prosecution.
- Images omitted (null) absent clear CC/PD verification.
Timeline
2023-08-23
DOJ announced charges against Tornado Cash co-founder Roman Storm for alleged money laundering and sanctions violations.
• Tornado Cash Founder Charged with Money Laundering and Sanctions Violations (U.S. Department of Justice (USAO-SDNY) press-release)