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Was it proven that tornado cash devs knowingly and intentionally laundered 1B and helper North Korea or are we just describing what a tumbler does which is to a
by 627467 2y ago
Was it proven that tornado cash devs knowingly and intentionally laundered 1B and helper North Korea or are we just describing what a tumbler does which is to allow parties to mix in their money's and the tumbler operator takes a profit for running this?
That's the problem with this "lowly devs engaging in biz that big finance guys without paying their dues to the rest of the extortion racket". Which HSBC executives got jailed for laundering billions for narcos during the GFC? Oh it was just a slap in the wrist fine.
- acdha 2y agoI’m describing what they were charged, and in at least one case, convicted in a public trial: https://therecord.media/tornado-cash-money-laundering-verdict-netherlands-alexey-pertsev https://therecord.media/tornado-cash-money-laundering-verdic... The big trial is still in progress so it remains to be seen how those charges will ultimately be resolved: https://www.coindesk.com/arc/outboundfeeds/yahoo/nrys8o/?outputType=xml https://www.coindesk.com/arc/outboundfeeds/yahoo/nrys8o/?out...