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{"id":12191,"date":"2022-08-12T14:38:35","date_gmt":"2022-08-12T14:38:35","guid":{"rendered":"https:\/\/scienceandnerds.com\/2022\/08\/12\/alleged-tornado-cash-developer-arrested-in-amsterdam\/"},"modified":"2022-08-12T14:38:36","modified_gmt":"2022-08-12T14:38:36","slug":"alleged-tornado-cash-developer-arrested-in-amsterdam","status":"publish","type":"post","link":"https:\/\/scienceandnerds.com\/2022\/08\/12\/alleged-tornado-cash-developer-arrested-in-amsterdam\/","title":{"rendered":"Alleged Tornado Cash developer arrested in Amsterdam"},"content":{"rendered":"

Source: https:\/\/www.theverge.com\/2022\/8\/12\/23298217\/tornado-cash-crypto-mixer-crackdown-authorities-arrest-suspected-developer-amsterdam<\/a>
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A 29-year-old man has been arrested in Amsterdam for his suspected involvement in the development of Tornado Cash \u2014 a crypto mixer service that was banned earlier this month by the US Department of the Treasury<\/a> for its role in laundering money from large-scale hacking operations, including those linked to state-sponsored North Korean cybergangs<\/a>. <\/p>\n

News of the arrest was announced by the Netherlands\u2019 Fiscal Information and Investigation Service<\/a> (FIOD), which investigates financial crime in the country. FIOD said the individual is \u201csuspected of involvement in concealing criminal financial flows and facilitating money laundering,\u201d and that \u201cmultiple arrests are not ruled out\u201d as investigations into Tornado Cash continue. The suspect is due to appear before an examining judge today. <\/p>\n

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