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Tornado Cash Dev Pertsev's $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial

An indictment by Dutch prosecutors lists 40 suspicious transfers – the largest from the Axie Infinity Ronin exploit.

Free Alex Pertsev poster spotted outside the courthouse (Jack Schickler/CoinDesk)
Free Alex Pertsev poster spotted outside the courthouse (Jack Schickler/CoinDesk)