Alleged Tornado Cash Dev Suspected of ‘Facilitating Money Laundering’: FIOD

[AJBot]

The Dutch financial crimes agency that last week arrested a 29-year-old developer in connection with cryptocurrency mixer Tornado Cash said that “he is suspected of involvement in concealing criminal financial flows and facilitating money laundering.” The DeFi Education Fund, a policy nonprofit that advocates for decentralized finance, published the responses it said it received from the Fiscal Information and Investigation Service (FIOD) on Twitter on Tuesday morning. Tornado Cash is ...

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