Dutch Authorities Prosecute Tornado Cash Developer for Facilitating Money Laundering Exceeding USD 1.2 Billion: Members Profited from It
According to a indictment obtained by DLNews from Dutch prosecutors, Tornado Cash developer Alexey Pertsev has been accused of conducting 36 illegal money laundering transactions through his platform, including a portion of the funds (175 ETH, approximately $550,000) lost in the Ronin cross-chain bridge hacking incident.