IRS Agent Links Tornado Cash’s Roman Storm to Binance Funds and Offshore Dealings

Federal prosecutors presented evidence suggesting Tornado Cash founder Roman Storm moved millions through Binance and coordinated with co-founders to send funds and buy offshore real estate. IRS-CI Special Agent Stephan George told the jury he traced over $533,000 in USDT from a Binance account allegedly controlled by Storm. He said the funds were moved on August 9, 2022, and distributed across three wallet addresses. Storm Allegedly Sent $2 source: https://beincrypto.com/tornado-cash-trial-roman-storm-irs-binance-offshore/