On Tuesday a Dutch court sentenced the programmer Alexey Pertsev to five years in prison. The court found him guilty of money laundering because the "Tornado Cash" software he developed enables criminals to carry out completely anonymous and untraceable crypto transactions (so-called "crypto mixer")
This happens with cash too. If you take in a bunch of cash, you have a duty to know what it’s from so that you’re not facilitating terrorism or crime or subverting sanctions. In fact, of you handle cash or finance, you generally have to take training on these laws every year.
This thing is the definition of money laundering and was known for exactly those problems.
There are reasons to use this service that are completely legal. They should sentence the people laundering money, not the people providing privacy tools that happen to be misused.
This happens with cash too. If you take in a bunch of cash, you have a duty to know what it’s from so that you’re not facilitating terrorism or crime or subverting sanctions. In fact, of you handle cash or finance, you generally have to take training on these laws every year.
This thing is the definition of money laundering and was known for exactly those problems.
There are reasons to use this service that are completely legal. They should sentence the people laundering money, not the people providing privacy tools that happen to be misused.