Summary
TLDR: Pertsev accused of laundering $1.2 billion worth of crypto using Tornado Cash, prosecutors say he made a habit of money laundering between 2019 and 2022.
Key Points
1. Pertsev has been accused of laundering $1.2 billion worth of crypto through the anonymizing tool Tornado Cash.
2. The Dutch prosecutors detailed in an indictment that between July 9, 2019, and Aug. 10, 2022, Pertsev made “a habit of committing money laundering.”
3. The indictment was shared ahead of the trial.