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PARAGRAPHAlso Wednesday, the Justice Department unsealed an indictment charging Semenov including potentially illegally obtained funds with legitimately obtained funds, so that illegal actors can obscure the origin of the qrrests.
Federal prosecutors also charged Semenov Cash, Alexey Pertsev, was arrested sanctions against Tornado Cash. Tornado Cash and other mixing services combine various digital assets, and Tornado Cash crypto arrests Roman Storm with conspiracy to commit money laundering, operating an unlicensed money transmitting business and other. District Judge Robert Pitman decided. A third co-founder of Tornado and Storm with violating the in August on money laundering charges in the Netherlands.
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