Semënov
Americannoun
Example Sentences
Examples are provided to illustrate real-world usage of words in context. Any opinions expressed do not reflect the views of Dictionary.com.
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.
From Seattle Times
“When it became clear that a sanctioned North Korean cybercrime organization was using the platform to launder hundreds of millions of dollars derived from cyber heists, Storm and Semenov turned a blind eye to the illicit activity and made public representations that they were compliant with sanctions laws,” FBI assistant director in charge James Smith said in a statement.
From Seattle Times
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.
From Seattle Times
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.
From Seattle Times
Semenov, a Russian citizen, remains at large.
From Seattle Times
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