Browsing Tag
Money Laundering
86 posts
Tornado Cash dev Alex Pertsev set to be released from prison under surveillance
The Tornado Cash developer was arrested in August by Dutch authorities as part of a criminal investigation against…
Tornado Cash dev says ‘sequel’ to crypto mixer aims to be regulator-friendly
Soleimani explained that the “critical flaw” with Tornado Cash is that users cannot prove that they’re not associated…
Crypto Twitter explodes over the news of Sam Bankman-Fried’s arrest
US politicians, crypto execs and influencers fired up their Twitter apps upon learning that Sam Bankman-Fried was in…
Bitcoin pioneer faces trial for tax evasion and unlicensed crypto business
A well-known Bitcoin pioneer and Libertarian activist Ian Freeman is currently facing an eight-count charge in the United…
Dutch man detained on suspicion of Bitcoin money laundering
A man from the Netherlands has been detained over suspicion of using BTC to launder money. The investigations…
Dutch authorities arrest suspected Tornado Cash developer
The Dutch Fiscal Information and Investigation Service didn’t rule out multiple arrests in its ongoing criminal investigation against…
