FIOD

Tornado Cash Developer Faces Money Laundering Charges Next Year

In a recent development, the local court has confirmed that Alexey Pertsev, the developer behind Tornado Cash, will go on…

1 year ago

Tornado Cash dev Will Be Free Next Week After Nearly 9 Months In Jail

Alex Pertsev, the creator of Tornado Cash, is poised to be freed from prison after almost nine months behind bars.

2 years ago

Netherlands Arrests A Man Laundering Money With Bitcoin

A guy in the Netherlands was detained on suspicion of using Bitcoin to launder money. An announcement from the Fiscal…

2 years ago

Tornado Cash’s Creator Is Detained In The Netherlands

A creator of Tornado Cash, the Ethereum trading mixer site that the US earlier this week outlawed, is allegedly in…

2 years ago

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