🇳🇱 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.
Investigations showed that at least one billion dollars' worth of cryptocurrencies of criminal origin passed through the mixer.
#netherlands #financial #threats #cryptocurrencies #cyber #police #justice #money #informatique
https://www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
What does this mean for cyber & ransom payments ? #ransomware
https://red-goat.com/ofac-sanctions-tornado-cash-what-this-means-for-ransomware-payments/