By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Netherlands arrests suspected Tornado Cash developer

16 August 2022

Netherlands arrests suspected Tornado Cash developer

The Dutch Fiscal Information and Investigation Service (FIOD) announced on Friday (12 August 2022) that it had arrested a suspected developer of Tornado Cash, a virtual currency mixer which was designated by OFAC on...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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