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Dutch Prosecutors Reportedly Charge Tornado Cash Developer With Money Laundering – Legal Bitcoin News

March 21, 2024
in Cryptocurrency
Reading Time: 1 min read
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Alexey Pertsev, a developer for Twister Money, has reportedly been indicted by prosecutors within the Netherlands. They accuse him of laundering $1.2 billion. Pertsev’s legal professional confirmed the prosecutors’ intent to cost his consumer. In accordance with Dutch prosecutors, whereas a crypto-mixing service just isn’t “inherently unlawful,” utilizing it to launder legal belongings is punishable. Dutch Prosecutors […]

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Tags: BitcoinCashchargecrypto illicit useCrypto MixerdeveloperDutchlaunderinglegalMoneyMoney LaunderingnewsprosecutorsReportedlytornadoTornado cash
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