Semënov

[sim-yaw-nuhf, syi-myaw-nuhf]

noun

1. Nicolai N. 1896–1986, Russian chemist: Nobel Prize 1956.

Example Sentences

Storm, Semenov and the unnamed person, the indictment says, knew about but did not implement required anti-money laundering and “know your customer” programs on Tornado Cash’s platform.

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Afterward, Storm transferred $7.8 million worth of cryptocurrencies to three separate crypto wallets, in payments of approximately $2.6 million each, to himself, Semenov and the other unnamed person.

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The Department of Justice accused Tornado Cash founders — Auburn’s Roman Storm, 34, and Roman Semenov, 35 — of conspiracy to commit money laundering, to violate sanctions against a North Korean organization and to operate an unlicensed money-transmitting business, according to the indictment documents unsealed in August.

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Semenov, a Russian citizen, remains at large.

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At least $455 million of digital currency Ethereum traceable to the hack was laundered through Tornado Cash between April 4, 2022, and May 19, 2022, with the knowledge of Storm and Semenov, according to the indictment.

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