Tornado Cash Dev Pertsev’s $1.2B Money Laundering Allegations Detailed Ahead of Dutch...

Tornado Cash Dev Pertsev’s $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial

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Source: Coindesk.com

Russian developer Alexey Pertsev is accused of laundering $1.2 billion worth of crypto through the anonymizing tool Tornado Cash, Dutch prosecutors detailed in an indictment shared ahead of his trial on March 26.

The indictment, seen by CoinDesk, says that between July 9, 2019 and Aug. 10, 2022, "at least in the Netherlands and/or in Russia and/or

Read More https://www.coindesk.com/policy/2024/03/20/tornado-cash-dev-pertsevs-12b-money-laundering-allegations-detailed-ahead-of-dutch-trial/?utm_medium=referral&utm_source=rss&utm_campaign=headlines

The post "Tornado Cash Dev Pertsev's $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial" appeared first here Coindesk.com.

Source: Coindesk.com

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