Dutch authorities arrest suspected Tornado Cash developer Post author:MiamiCrypto Post published:August 12, 2022 Post category:Crimes / law / Money Laundering / Netherlands / Police The Dutch Fiscal Information and Investigation Service doesn’t rule out multiple arrests in its ongoing criminal investigation against the crypto mixer Tornado Cash. You Might Also Like Crypto Users and Exchanges Must Now Report Transactions in Colombia February 6, 2022 Crypto Firms Faced Nearly $6B in Fines in 2023 for AML Violations January 12, 2024 SEC embroiled in court cases; Hester Peirce says crypto firms shouldn’t give up on US September 18, 2023
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