Published 2 years ago

Dutch detain suspected developer of crypto mixer Tornado Cash

Summary by Ground News

A 29-year-old man has been arrested in Amsterdam, the Fiscal Information and Investigation Service said. The man is suspected to be involved in facilitating money laundering through the popular crypto mixing service. The move comes days after the U.S. government sanctioned Tornado Cash for its role in enabling billions of dollars worth of cryptocurrency to be laundered through the platform.

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Times of India

Dutch detain suspected developer of crypto mixer Tornado Cash

NETHERLANDS-CRYPTO-CURRENCY-Dutch detain suspected developer of crypto mixer Tornado Cash

2 years ago·India

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Reuters

Dutch detain suspected developer of crypto mixer Tornado Cash

Dutch authorities on Friday said they had arrested a 29-year-old man believed to be a developer for the crypto mixing service Tornado Cash, which the United States put on its sanctions list this week.

2 years ago·United Kingdom

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CNBC

Dutch detain suspected developer of crypto mixer Tornado Cash

Dutch authorities on Friday said they had arrested a 29-year-old man believed to be a developer for the crypto mixing service Tornado Cash.

2 years ago·United States

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Channel News Asia

Dutch detain suspected developer of crypto mixer Tornado Cash

AMSTERDAM : Dutch authorities on Friday said they had arrested a 29-year-old man believed to be a developer for the crypto mixing service Tornado Cash, which the United States put on its sanctions list this week.The U.S. sanctions announced on Monday followed allegations that Tornado Cash was helping conc

2 years ago·Singapore

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Financial Post

Dutch detain suspected developer of crypto mixer Tornado Cash

AMSTERDAM -- Dutch authorities on Friday said they had arrested a 29-year-old man believed to be a developer for the crypto mixing service Tornado Cash, which the United States put on its sanctions list this week. Read More

2 years ago·Canada

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Bloomberg

Dutch Arrest Man Suspected of Being Involved in Tornado Cash

Dutch authorities arrested a 29-year-old man in Amsterdam suspected of being involved in concealing criminal financial flows and facilitating money laundering through cryptocurrency service Tornado Cash.

2 years ago·United States

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