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Authorities added that further arrests are “not ruled out.” Tornado Cash is a decentralized mixing service that allows users ...
Dutch financial prosecutors say they detained a man suspected of involvement in “concealing criminal financial flows and facilitating money laundering" through the virtual currency mixer Tornado Cash.
Tornado.cash is currently offline and the entity's Twitter account has highlighted everything else that has been turned off or impacted by the ...
A 29-year-old developer, suspected of being involved in the sanctioned Tornado Cash protocol, has been arrested in Amsterdam ...
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A 29-year-old man has been arrested in Amsterdam for his suspected involvement in the development of Tornado Cash — a crypto ...
Authorities claim that founders of a “decentralized” and “open source” project run mostly by the community were making “large ...
A 29-year-old man has been arrested in the Netherlands suspected of “facilitating money laundering” through the sanctioned protocol Tornado ...
Crypto proponents were quick to condemn the news Friday. “It’s unclear if there are allegations of illicit conduct unrelated ...
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.
Netherland's Fiscal Information and Investigation Service (FIOD) arrests developer with links to Tornado Cash.