Cryptocurrency
Cryptocurrency
Out of context: Reply #561
- Started
- Last post
- 862 Responses
- grafician-3
"Arrest of suspected developer of Tornado Cash
On Wednesday 10 August, the FIOD arrested a 29-year-old man in Amsterdam. He is suspected of involvement in concealing criminal financial flows and facilitating money laundering through the mixing of cryptocurrencies through the decentralised Ethereum mixing service Tornado Cash.
Multiple arrests are not ruled out.
These advanced technologies, such as decentralised organisations that may facilitate money laundering are receiving extra attention from the FIOD.
Also in the cryptocurrency domain, the FIOD stands for a safe financial Netherlands and investigates with effect and impact. Today the suspect is brought before the examining judge."
- Funny how this is timed when BlackRock open up BTC to 55k of their fund managers - got to get prices down for the institutes...shapesalad
- ^ exit liquidity?grafician