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Re:Arrest of suspected developer of Tornado Cash by ABeeSea on Friday August 12, 2022 @08:15AM (#32437326)
If you are told repeatedly that your work is facilitating money laundering and you keep doing that work, don’t be surprised if you get arrested for facilitating money laundering.
Re:Arrest of suspected developer of Tornado Cash by biglearner1day on Friday August 12, 2022 @08:25AM (#32437451)
Please do remind me how many persons named in the Panama Papers have been arrested, or had their assets seized.
Re:Arrest of suspected developer of Tornado Cash by pjc50 on Friday August 12, 2022 @08:45AM (#32437678)
You could do your own research? https://en.wikipedia.org/wiki/Panama_Papers

I see at least https://www.icij.org/investigations/panama-papers/20160425-c... and https://www.justice.gov/usao-sdny/pr/four-defendants-charged... ; the originators of the scheme, Mossack Fonseca, are wanted by multiple countries https://apnews.com/article/arrests-tax-evasion-panama-city-p...

Jurisdiction is something of a problem, as we can see with the Panamanians being non-extraditable. That's why it was the Panama papers in the first place! But if you're going to facilitate money laundering, at least have the common sense to not do it under your own name in a jurisdiction where that is illegal or that will extradite you to the US.

Re:Arrest of suspected developer of Tornado Cash by JohnHaugeland on Friday August 12, 2022 @09:47AM (#32438573)
So far about 1200, including 400 celebrities, three heads of state, nine former heads of state, and 150 sitting politicians worldwide.

It's the third largest successful corruption sting in history.

Also, edgelords online who don't know what's happening in the real world like to pretend there was no fallout, so that they can feel wise about corruption, and like to demand that other people look things up for them so they can feel like they made a point.

In reality, it was about half of the names in the document base so far, and that's despite it being international prosecution with an unwilling nation.

Things in the Panama Papers are going quite well for law and order, albeit slowly.

Would you be kind enough to tell us what result you were expecting, and what point you were trying to make?

In the future, would you please consider knowing the answers to your sarcastic questions before asking them, please?

Re:Arrest of suspected developer of Tornado Cash by dcolkitt on Friday August 12, 2022 @12:07PM (#32440569)
Told by whom?