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The Fiscal Information and Investigation Service (FIOD) of the Netherlands said it arrested a 29-year-old man in Amsterdam on suspicion of "concealing criminal financial flows" and "facilitating money laundering" through crypto mixing service Tornado Cash.
The suspect is brought before the examining judge and "multiple arrests are not ruled out," the FIOD said. ...
Read More: Man Arrested in Amsterdam in Tornado Cash Crypto Mixer Case, More Arrests Possible
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The suspect is brought before the examining judge and "multiple arrests are not ruled out," the FIOD said. ...
Read More: Man Arrested in Amsterdam in Tornado Cash Crypto Mixer Case, More Arrests Possible
More...