Tornado Cash Developer Accused of $1.2 Billion Money Laundering

March 20, 2024 Tóth Balázs

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Dutch authorities have filed charges against Tornado Cash developer Alexey Pertsev, alleging that he assisted in laundering $1.2 billion of illegal funds through the cryptomixer platform. Pertsev’s trial for money laundering and other financial crimes is scheduled for March 26th in the Netherlands.

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Tornado Cash Developer Accused of $1.2 Billion Money Laundering

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