Netherlands Arrests Suspected Developer of Sanctioned Virtual Currency Mixer
The Netherlands recently arrested the suspected developer of Tornado Cash, a virtual currency mixer sanctioned by the U.S. this month (see 2208080031 and 2208100036). The Netherlands said the 29-year-old man is suspected of “concealing criminal financial flows and facilitating money…
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laundering” through Tornado Cash services. The Netherlands said it has “not ruled out” other arrests related to the case.