The indictment also mentioned that KuCoin indirectly received over 3.2 million US dollars worth of cryptocurrencies from Tornado Cash, in relation to the criminal prosecution of two developers of Tornado Cash, Alexey Pertsev and Roman Storm. The Dutch authorities have prosecuted the developers of Tornado Cash for money laundering, with profits exceeding 1.2 billion US dollars.
US Department of Justice and CFTC Sue Kucoin and Founder, CFTC Reiterates Ethereum as a Commodity
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