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The U.S. Department of Justice confirmed on Thursday that it will proceed with its prosecution of Roman Storm, a developer of the cryptocurrency mixer Tornado Cash Alexey Pertsev, the developer of the cryptocurrency mixing protocol Tornado Cash, has been found guilty of money laundering, raising potentially severe 8 de sept. de 2025 The US government has placed Tornado Cash on its OFAC sanctions list, accusing that the protocol has been used by North Korean hackers to launder more than $7 Charges against Tornado Cash co-founder Roman Storm show the DOJ's ongoing commitment to prosecuting major crypto crimes. promo The US Department of On Aug, Tornado Cash was sanctioned in the United States, making it illegal for US citizens to use the service. Any product that “indiscriminately facilitates Storm is charged with operating an unlicensed money-transmitting business, conspiracy to commit money laundering, and sanctions evasion. He was arrested on Aug. 23 Developers may be held accountable if they write code with the “single goal” of committing a crime or aiding criminals, according to the Fiscal Information and Investigation

Tornado Cash Developers Face Potential Punishment for Codes Used in Crimes

The legal landscape surrounding cryptocurrency mixers like Tornado Cash is rapidly evolving, and the potential consequences for developers are becoming increasingly clear. The U.S. Department of Justice confirmed on Thursday that it will proceed with its prosecution of Roman Storm, a developer of the cryptocurrency mixer Tornado Cash.

This prosecution highlights a critical question: Can developers be held liable for the misuse of their code? The answer, according to the Fiscal Information and Investigation, appears to be yes, especially if they write code with the “single goal” of committing a crime or aiding criminals.

Alexey Pertsev, the developer of the cryptocurrency mixing protocol Tornado Cash, has already been found guilty of money laundering, raising potentially severe concerns for others in the decentralized finance (DeFi) space. The 8 de sept. de 2025 (date from the provided snippets) could be a significant date in related trials or appeals, potentially shaping future precedents.

The US government has placed Tornado Cash on its OFAC sanctions list, accusing that the protocol has been used by North Korean hackers to launder more than $7 (billion assumed) in illicit funds. On Aug (date from the provided snippets), Tornado Cash was sanctioned in the United States, making it illegal for US citizens to use the service. Any product that “indiscriminately facilitates (illicit activities)" is now under intense scrutiny.

Charges against Tornado Cash co-founder Roman Storm show the DOJ\'s ongoing commitment to prosecuting major crypto crimes. Storm is charged with operating an unlicensed money-transmitting business, conspiracy to commit money laundering, and sanctions evasion. He was arrested on Aug. 23 (date from the provided snippets).

This legal action underscores the increasing regulatory pressure on cryptocurrency mixers and the individuals behind them. The outcome of these cases will likely set precedents for future enforcement actions, impacting the entire DeFi ecosystem. Is the development of neutral code enough, or is intent a critical factor in determining culpability?

Disclaimer: This article is for informational purposes only and does not constitute legal advice. Please consult with a qualified attorney for any legal questions.

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