$PEPE
Developer Faces $1.2B Laundering Allegations At
Tornado Cash
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The developer of crypto tumbler Tornado Cash is facing money laundering accusations.
Pertsev is set to appear in court to stand trial for his accusations on March 26.
The defendant’s lawyer claims prosecutors aren’t being transparent about the exact crime the developer committed.
According to an indictment by Dutch prosecutors, the developer of Tornado Cash, an open-source, non-custodial, fully decentralized tumbler, is facing an accusation of laundering $1.2 billion.
According to the three-page document written in Dutch, Alexey Pertsev has allegedly developed a pattern of engaging in money laundering. Reports claimed that the developer is set to appear for trial in the Dutch city of ‘s-Hertogenbosch starting March 26.
