Breaking: Roman Semenov, the co-founder of Tornado Cash, have been added to US OFAC's SDN List. (SDN: Specially Designated Nationals and Blocked Persons)
The announcement shows that Roman Semenov is of Russian nationality and is located in Dubai; the announcement lists his 8 Ethereum addresses; involves Secondary sanctions risk: North Korea Sanctions Regulations; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions https://t.co/nmHV0wa4Te