FIOD suspects a 29-year-old for money laundering using Tornado Cash Protocol
On 10th August, the FIOD went ahead to arrest a 29-year-old man in Amsterdam. The allegations on the accused were that he was involved in concealing criminal flows and was conducting money laundering by mixing cryptocurrencies through the decentralized Ethereum mixing service Tornado Cash. FIOD is also essentially referred as a Safe Financial Netherlands and investigates with effect and impact.
Source: techstory.in