According to the indictment obtained by DLNews from Dutch prosecutors, Alexey Pertsev, the developer of Tornado Cash, has been charged with conducting 36 illegal money laundering transactions through his platform, including a portion of the funds, 175 ETH (currently worth approximately $550,000), lost in the Ronin cross-chain bridge hacking incident.
Dutch Authorities Prosecute Tornado Cash Developer for Over $1.2 Billion in Money Laundering: Members Profit from It