被荷兰当局逮捕的男子被证实是Tornado Cash开发者Alexey Pertsev
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博链财经获悉,8月13日,据The Block,本周被荷兰当局逮捕的男子被证实是Tornado Cash开发者Alexey Pertsev,其妻子Ksenia Malik已证实这一点。
Ksenia Malik表示,荷兰财政信息和调查服务局(FIOD)于8月10日在阿姆斯特丹市中心逮捕了Pertsev。
Ksenia Malik表示,她对自己的丈夫被捕感到震惊,目前正在与律师合作,并称:“我丈夫没有做任何违法的事情。”
早些时候,荷兰财政信息和调查服务局(FIOD)在阿姆斯特丹逮捕了一名29岁的男子。该男子疑似涉嫌参与Tornado Cash开发,隐瞒犯罪资金流动,并为洗钱提供便利。
FIOD表示将额外关注支持洗钱的去中心化组织。据悉,FIOD针对Tornado Cash的调查始于今年6月,此案或有多次逮捕行动。
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