Tornado Cash Developer Alexey Pertsev Sentenced to 64 Months for Money Laundering
A Dutch courtroom has sentenced Twister Money developer Alexey Pertsev to 5 years and 4 months in jail for laundering ...
Tag: Tornado
Developer of Tornado Cash found guilty of money laundering in the Netherlands
Alexey Pertsev, Twister Money developer, discovered responsible of laundering $1.2B within the Netherlands. Regardless of Twister Money being non-custodial, Pertsev ...
Tornado Cash Developer Found Guilty of Money Laundering
Key Takeaways Alexey Pertsev was convicted by a Dutch courtroom for laundering $1.2 billion via Twister Money and sentenced to ...
A Big Warning for Crypto Users: Massive ETH Deposits Into Tornado Cash Traced to Notorious Hacker
A big sum of 1000 ETH (about $3 million) was discovered going into Twister Money from a pockets with the ...
DOJ Counters Tornado Cash Developer’s Motion To Dismiss
The US Division of Justice has launched a rebuttal to Twister Money developer Roman Storm’s movement to dismiss the prison ...
DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing
The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit cash laundering, conspiring to function an unlicensed ...
Tornado Cash developer gets help in court from blockchain advocacy groups
Three blockchain advocacy teams have filed amicus curiae briefs on April 5 to defend Twister Money developer Roman Storm from ...
North Korean Lazarus group funnels over $100 million in Ethereum through sanctioned mixer Tornado Cash in 8 days
North Korea-backed Lazarus group has stepped up their use of sanctioned crypto mixer Twister Money, transferring over $100 million price of ...
Rumors Swirl As North Korea’s ETH Transfer To BlackRock Via Tornado Cash Sparks Speculation
Amidst rising considerations of illicit actions involving cryptocurrencies, reviews have emerged linking North Korean hackers related to the infamous Lazarus ...
Dutch Prosecutors Reportedly Charge Tornado Cash Developer With Money Laundering
Alexey Pertsev, a developer for Twister Money, has reportedly been indicted by prosecutors within the Netherlands. They accuse him of ...
Find the latest Bitcoin, Ethereum, blockchain, crypto, Business, Fintech News, interviews, and price analysis at The Crypto HODL