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"In June 2022 the het Financial Advanced Cyber Team (FACT) of the FIOD started an criminal investigation against Tornado Cash" And the article is from 12 Augus
by threeseed 4y ago
"In June 2022 the het Financial Advanced Cyber Team (FACT) of the FIOD started an criminal investigation against Tornado Cash"
And the article is from 12 August. So NL would have informed US who then put them on a sanctions list.