FBI Top Stories: Tornado Cash Co-Founders Accused of Helping Cybercriminals Launder Stolen Crypto

By rahmat hidayat

Wednesday, September 20, 2023

Tornado Cash Co-Founders Accused of Helping Cybercriminals Launder Stolen Crypto Two men who helped create a service that blurs cryptocurrency transaction histories are facing federal charges after they allegedly conspired to launder money for DPRK-sponsored criminal actors, violate U.S. government sanctions, and operate an unlicensed money transmitting business. Sept. 7, 2023 Full Story

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