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3232Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in Amsterdam
https://www.digit.info/dutch-law-enforcement-arrests-suspected-tornado-cash-developer-in-amsterdam/
Fri, 12 Aug 2022 13:30:33 +0000https://www.digit.info/2022/08/12/dutch-law-enforcement-arrests-suspected-tornado-cash-developer-in-amsterdam/Read more]]>According to a statement from the Dutch Fiscal Information and Investigation Service (FIOD), law enforcement officials in Amsterdam arrested an unnamed 29-year-old suspected of developing the ethereum mixing application Tornado Cash. FIOD accuses the suspect of “concealing criminal financial flows and facilitating money laundering through the mixing of cryptocurrencies.” Netherlands Law Enforcement Takes Suspected Tornado […]
]]>Dutch Authorities Seize Cryptocurrency Worth Over 25 Million Euros
https://www.digit.info/dutch-authorities-seize-cryptocurrency-worth-over-25-million-euros/
Sun, 14 Nov 2021 16:30:14 +0000https://www.digit.info/2021/11/14/dutch-authorities-seize-cryptocurrency-worth-over-25-million-euros/Read more]]>Dutch authorities have seized more than 25 million euros in cryptocurrencies, including bitcoin and ether, from dozens of suspects in criminal cases. “Cryptocurrencies are widely used as a means of payment for various types of crime,” said the Netherlands’ Public Prosecution Service. Authorities in the Netherlands Seize More Than 25 Million Euros in Cryptocurrencies, Including […]
According to a statement from the Dutch Fiscal Information and Investigation Service (FIOD), law enforcement officials in Amsterdam arrested an unnamed 29-year-old suspected of developing the ethereum mixing application Tornado Cash. FIOD accuses the suspect of “concealing criminal financial flows and facilitating money laundering through the mixing of cryptocurrencies.” Netherlands Law Enforcement Takes Suspected Tornado […]
Dutch authorities have seized more than 25 million euros in cryptocurrencies, including bitcoin and ether, from dozens of suspects in criminal cases. “Cryptocurrencies are widely used as a means of payment for various types of crime,” said the Netherlands’ Public Prosecution Service. Authorities in the Netherlands Seize More Than 25 Million Euros in Cryptocurrencies, Including […]