Alexey Pertsev was arrested by Dutch authorities in August 2022 after the U.S. sanctioned Tornado Mixer, charging him with facilitating money laundering and negligence

Event date

Jul 31, 2001 - 10:00pm

Quotes that support claims

Pertsev was charged with facilitating money laundering and negligence for failing to take sufficient steps to prevent illicit financial activity on the platform

Dutch authorities arrested Pertsev in August 2022 after the US sanctioned Tornado Mixer and its developers