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conspiracy to commit money laundering

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2025-03-24
Wall Street Journal 3 related

A profile of Tornado Cash co-founder Roman Storm, set to go on trial on July 14 for conspiracy to commit money laundering; Storm says most users were legitimate

Alexander Osipovich / Wall Street Journal :

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2024-05-04
CoinDesk 6 related

Russian national Alexander Vinnik, one of the operators of crypto exchange BTC-e from 2011 to 2017, pleads guilty to conspiracy to commit money laundering

Vinnik was first arrested in 2017, but faced a lengthy extradition process that saw him spend time in Greece and France before being sent to the U.S.

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