DOJ charges Tornado Cash co-founders for laundering over $1 billion in crypto | Engadget
[ad_1] The Department of Justice (DOJ) has charged Toronto Cash’s founders with counts of money laundering and sanction violations. The cryptocurrency mixer first faced US sanctions last year for allegedly laundering over $7 billion in stolen funds. The DOJ now alleges that Toronto Cash facilitated $1 billion in money laundering, including $455 million funneled through …
DOJ charges Tornado Cash co-founders for laundering over $1 billion in crypto | Engadget Read More »