Kritiek op vonnis in de Tornado Cash-zaak

The central questions are Pertsev’s exact actions, his awareness of the criminal origins of these transactions, and the extent of this knowledge relating to the criminal origin in relation to his concrete acts. Legal questions also arise regarding when one must be aware of the criminal origins of goods, how specific this knowledge must be, and the relationship in time of this knowledge to one’s actions. The judgment fails to address these questions adequately, indicating that it is ripe for appeal.

Lees verder:

• Tornado Cash: The developer as co-perpetrator of money laundering, Hertoghs Beschouwt