By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC and DOJ action against Tornado Cash founders

24 August 2023

OFAC and DOJ action against Tornado Cash foundersCoyz0_Shutterstock

Yesterday, OFAC designated Russian national Roman Semenov, 1 of 3 co-founders of the designated virtual currency mixer Tornado Cash, a cryptocurrency mixer that has allegedly facilitated more than $1bn in money laundering for the...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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