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 developerSteve Heap/Shutterstock.com

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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