US v. Storm: Background & Timeline
In August 2023, developers of the Tornado Cash protocol, Roman Storm and Roman Semenov, were indicted by the U.S. Department of Justice (DOJ) on several charges, including conspiracy to commit money laundering, conspiracy to violate sanctions, and conspiracy to operate an unlicensed money‑transmitting business. Storm pleaded not guilty to the charges, explaining that he “is a developer, and his only agreement, together with the members of his U.S.-based company, was to build software s...| DeFi Education Fund
