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 8 August 2022 (previous post). The 29-year-old man is suspected of concealing criminal financial flows and facilitating money laundering through the mixer. The FIOD said it …
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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 &...
Cyber-Attacks
United States