Tornado Cash Developer Found Guilty Of Money Laundering Miami Crypto The defendant was found guilty following a four week jury trial before u.s. district judge katherine polk failla. “roman storm and tornado cash provided a service for north korean hackers and other criminals to move and hide more than $1 billion of dirty money,” said u.s. attorney jay clayton. Roman storm, one of the developers of crypto anonymizing tool tornado cash, has been found guilty of conspiracy to operate an unlicensed money transmitting business by a jury in a court in new.
Developer Of Tornado Cash Found Guilty Of Money Laundering In The Roman storm, a developer of crypto privacy tool tornado cash, was found guilty of operating an unlicensed money transmitting business. the jury could not reach a verdict on charges of conspiracy. On august 6, 2025, following a four week trial, a jury in the southern district of new york delivered a mixed verdict in the criminal case against tornado cash co founder roman storm. In a landmark decision with far reaching implications for the crypto and decentralized finance (defi) communities, roman storm, co founder of the crypto mixer tornado cash has been found guilty of a single felony charge following a high profile trial. In may 2024, tornado cash cofounder alexey pertsev was sentenced in the netherlands to 64 months in prison on a money laundering conviction. he has filed an appeal and a preliminary hearing was held in june.
Tornado Cash Developer Sentenced To 64 Months For Money Laundering In a landmark decision with far reaching implications for the crypto and decentralized finance (defi) communities, roman storm, co founder of the crypto mixer tornado cash has been found guilty of a single felony charge following a high profile trial. In may 2024, tornado cash cofounder alexey pertsev was sentenced in the netherlands to 64 months in prison on a money laundering conviction. he has filed an appeal and a preliminary hearing was held in june. A u.s. jury deadlocked on wednesday on money laundering and sanctions evasion charges against the founder of tornado cash, a firm that makes cryptocurrency transactions harder to track. A co founder of tornado cash was convicted of conspiring to run an unlicensed money transfer operation, while avoiding more serious charges that could have subjected him to decades in. A manhattan jury could not agree if roman storm, creator of tornado cash, is a money launderer. the jury deadlocked on whether he conspired to launder $1b in dirty crypto or violated. On august 6 th, 2025, following a four week trial, a jury found roman storm, the founder of a crypto mixing service called tornado cash, guilty of conspiracy to operate an unlicensed money transmitting business.
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