As a result, the #DoJ indicted Tornado Cash’s 2 founders in 2023 and the #TreasuryDepartment announced #sanctions against 1 of them, who is a Russian national.
A third founder, #AlexeyPertsev, had already been arrested on money laundering charges in 2022.
#OFAC #RomanSemenov #Netherlands
🚨 Breaking: Tornado Cash Co-Founder #AlexeyPertsev Released from Prison! 🚨
Dutch court suspends his detention – placed under electronic monitoring
Vitalik Buterin & JusticeDAO rally behind legal defense
#Blockchain #TornadoCash #Web3 #PrivacyMatters
cryptosnewss.com/tornado-cash...
Prosecutors Seek 5-Year Jail for Tornado Cash Developer
Tornado Cash is at the center of a legal saga as Netherlands investigators seek a 5-Year prison term for developer Alexey Pertsev. Investigators from the Netherlands have officially requested that… #AlexeyPertsev #Prosecutors #TonardoCash
Tornado Cash Founder Indicted in $1.2B Money Laundering
Tornado Cash founder faces indictment for allegedly laundering up to $1.2B in crypto with prosecutors linking him to 36 transactions. Alexey Pertsev, the creator of the popular Tornado Cash… #AlexeyPertsev #MoneyLaundering #Netherland