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 US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud November 16, 2021 Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report December 6, 2022 Hong Kong securities regulator warns of ‘criminal’ activity by unlicensed exchanges August 7, 2023
US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud November 16, 2021