3 ms·
Banning the use of Tornado Cash is one thing - I didn’t see any Swiss bankers arrested or prosecuted for money laundering during that move.
by bitxbitxbitcoin 4y ago
Banning the use of Tornado Cash is one thing - I didn’t see any Swiss bankers arrested or prosecuted for money laundering during that move.
- pclmulqdq 4y agoYou mean like these Swiss bankers? https://www.reuters.com/article/us-usa-switzerland-tax/ex-swiss-banker-goes-home-after-u-s-loses-extradition-from-germany-idUSKBN13Y23N https://www.reuters.com/article/us-usa-switzerland-tax/ex-sw... https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-charges-swiss-lawyer-and-swiss-banker-conspiring-hide-millions https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-c... https://www.justice.gov/opa/pr/former-ubs-banker-charged-helping-us-taxpayers-use-secret-swiss-bank-accounts-evade-us-taxes https://www.justice.gov/opa/pr/former-ubs-banker-charged-hel... This wasn't mainstream news, but neither was the sanctioning of Tornado cash. You just happened to hear about one but not the other.