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Suspected Developer of Crypto Mixer Tornado Cash Arrested in Netherlands for Alleged Money Laundering

The Daily Hodl
Suspected Developer of Crypto Mixer Tornado Cash Arrested in Netherlands for Alleged Money Laundering
Amsterdam
Suspected Developer of Crypto Mixer Tornado Cash Arrested in Netherlands for Alleged Money Laundering

The suspected developer of recently-banned crypto mixer Tornado Cash is reportedly being arrested in Amsterdam over an alleged money laundering scheme. According to a new press release by Fiscal Information and Investigate Service (FIOD), the financial crimes branch of the Dutch government, an unnamed man has been taken into custody for supposedly concealing money laundering […]

The post Suspected Developer of Crypto Mixer Tornado Cash Arrested in Netherlands for Alleged Money Laundering appeared first on The Daily Hodl.

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Lightchain AI Zooms Past Presale Stage 7, Raising .1M in 72 Hours

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Crypto Community Responds to Tornado Cash Sanctions, Privacy Advocates Say ‘There Are Many Legitimate Reasons to Seek Financial Anonymity’

Bitcoin.com
Crypto Community Responds to Tornado Cash Sanctions, Privacy Advocates Say ‘There Are Many Legitimate Reasons to Seek Financial Anonymity’
Alexey Pertsev
Crypto Community Responds to Tornado Cash Sanctions, Privacy Advocates Say ‘There Are Many Legitimate Reasons to Seek Financial Anonymity’The U.S. government banning the ethereum mixing service Tornado Cash and the enforcement that has followed has the crypto community in an uproar about the event. A large number of crypto and privacy advocates have spoken out against the actions the government has taken so far, and the nonprofit advocacy group Fight for the Future […]
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Lightchain AI Zooms Past Presale Stage 7, Raising .1M in 72 Hours

Lightchain AI Zooms Past Presale Stage 7, Raising $1.1M in 72 Hours

Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in Amsterdam

Bitcoin.com
Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in Amsterdam
Amsterdam
Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in AmsterdamAccording to a statement from the Dutch Fiscal Information and Investigation Service (FIOD), law enforcement officials in Amsterdam arrested an unnamed 29-year-old suspected of developing the ethereum mixing application Tornado Cash. FIOD accuses the suspect of “concealing criminal financial flows and facilitating money laundering through the mixing of cryptocurrencies.” Netherlands Law Enforcement Takes Suspected Tornado […]
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Lightchain AI Zooms Past Presale Stage 7, Raising .1M in 72 Hours

Lightchain AI Zooms Past Presale Stage 7, Raising $1.1M in 72 Hours

Colombians Take Legal Action Against Binance for Blocking Their Funds

Bitcoin.com
Colombians Take Legal Action Against Binance for Blocking Their Funds
biannce
Colombians Take Legal Action Against Binance for Blocking Their FundsAn account blockade that happened more than five months ago due to money laundering issues has prompted some Colombian users of Binance to commence legal action against the exchange in the country. According to reports the funds blocked exceed $1 million, and after an investigation from the FIOD, the Netherlands’ anti-money laundering watchdog, the funds […]
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Lightchain AI Zooms Past Presale Stage 7, Raising .1M in 72 Hours

Lightchain AI Zooms Past Presale Stage 7, Raising $1.1M in 72 Hours

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