Tub ceev xwm Dutch tau ntes ib tus neeg raug liam tias tsim Tornado Cash.
Lub Netherlands 'Fiscal Information and Investigation Service (FIOD) muaj nyuam qhuav raug ntes nyob rau hauv Amsterdam ntawm ib tug txiv neej raug liam tias koom nrog hauv kev zais ntawm kev ua lag luam nyiaj tsis raug cai thiab kev yooj yim ntawm kev laundering nyiaj los ntawm kev sib xyaw ntawm cryptocurrencies uas siv cov kev pabcuam sib xyaw Ethereum-raws li Tornado Nyiaj ntsuab. Tsis tas li ntawd, tus neeg tau hais tias tau tsim Tornado Nyiaj.
FIOD tau pib tshawb nrhiav kev ua txhaum cai ntawm Tornado Nyiaj nyob rau lub Rau Hli. Lub koom haum thov kom muaj pov thawj tias lub platform tau siv los zais cov nyiaj tsis raug cai loj heev, xws li cov uas tshwm sim los ntawm cyber tub sab nyiag ntawm cryptocurrency.
Feem ntau ntawm cov nyiaj no tau txais los ntawm kev nyiag lub hnab nyiaj thiab xav tias muaj keeb kwm hauv North Kauslim. Txij li thaum nws pib xyoo 2019, Tornado Nyiaj Ntsuab tau tsim tsawg kawg yog $ 7 nphom hauv cov nyiaj tau los, FIOD hais. Raws li kev tshawb nrhiav, cov khoom sib tov ua tiav tsawg kawg ib txhiab daus las muaj nqis ntawm kev nyiag cryptocurrencies.
Hnub Monday, Lub Yim Hli 8, Tsoomfwv Meskas tau ntxiv Tornado Nyiaj Txiag rau OFAC rau npe rau Asmeskas.
- Kev tshaj tawm -
Disclaimer
Cov ntsiab lus yog rau cov ntaub ntawv xov xwm nkaus xwb thiab tuaj yeem suav nrog tus sau tus kheej lub tswv yim, thiab tsis tas yuav cuam tshuam qhov kev xav ntawm TheCryptoBasic. Txhua qhov kev nqis peev nyiaj txiag, suav nrog crypto, muaj kev pheej hmoo tseem ceeb, yog li nco ntsoov ua koj cov kev tshawb fawb tiav ua ntej nqis peev. Tsis txhob nqis peev nyiaj uas koj them tsis tau poob; tus kws sau ntawv lossis cov ntawv tshaj tawm tsis muaj lub luag haujlwm rau koj qhov kev poob lossis nyiaj tau los.
Tau qhov twg los: https://thecryptobasic.com/2022/08/12/alleged-developer-of-tornado-cash-arrested-in-netherlands/?utm_source=rss&utm_medium=rss&utm_campaign=alleged-developer-of-tornado-cash-arrested -hauv-netherlands