FBI Places Tornado Cash Developer Roman Semenov on Its ‘Most Wanted’ List - Crypto Economy FBI Roman Semenov Tornado Cash: The crypto mixer developer joins the Most Wanted list after nearly 30 months at large.

⚠️ FBI puts Roman Semenov on most wanted

The FBI places Tornado Cash developer Roman Semenov on its most wanted list over alleged sanctions evasion.

#FBI #TornadoCash #RomanSemenov #Crypto #Regulation

As a result, the #DoJ indicted Tornado Cash’s 2 founders in 2023 and the #TreasuryDepartment announced #sanctions against 1 of them, who is a Russian national.

A third founder, #AlexeyPertsev, had already been arrested on money laundering charges in 2022.

#OFAC #RomanSemenov #Netherlands