He also created a mysterious corporate entity called “Government Blockchain Systems LLC,” which had only the tax collector’s office as a client, and hired a convicted real-estate scam artist named Keith Ingersoll to acquire property for the office. This employee, Ingersoll had connections to a fraudulent $15 million initial coin offering scheme called Organic Fresh Coin, which never publicly distributed a digital asset.
DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing
The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit money laundering, conspiring to operate an unlicensed...