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Dutch Prosecutors Reportedly Charge Tornado Cash Developer With Money Laundering
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Dutch Prosecutors Reportedly Charge Tornado Cash Developer With Money Laundering

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Dutch Prosecutors Reportedly Charge Tornado Cash Developer With Money Laundering
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Source: Bitcoin.com

Alexey Pertsev, a developer for Tornado Cash, has reportedly been indicted by prosecutors in the Netherlands. They accuse him of laundering $1.2 billion. Pertsev’s attorney confirmed the prosecutors’ intent to charge his client. According to Dutch prosecutors, while a crypto-mixing service is not “inherently illegal,” using it to launder criminal assets is punishable. Dutch Prosecutors […]

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Author: Terence Zimwara

Related posts:

  1. Suspected Developer of Crypto Mixer Tornado Cash Arrested in Netherlands for Alleged Money Laundering
  2. Coin Center Says OFAC’s Tornado Cash Ban ‘Exceeds Statutory Authority,’ Plans to ‘Engage’ With US Watchdog
  3. Tornado in the Coal Mine — How Globalists Plan to Penalize Privacy and the Poor
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