Pertsev’s lawyers were seeking bail to allow the Russian to prepare for his appeals process …
Tag:
Tornado
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On March 16, millions of dollars worth of non-fungible tokens and Ether was stolen from …
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Key Takeaways Tornado Cash developer Alexey Pertsev was convicted of money laundering by a Dutch …
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AltcoinCryptocurrencyNews
Tornado Cash verdict has chilling implications for crypto industry
by adminThe conviction of Tornado Cash developer Alexey Pertsev reinforces a very broad interpretation of criminal …
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AltcoinCryptocurrencyNews
Tornado Cash founder sent to prison, DeFi’s EU struggles: Finance Redefined
by adminThe Tornado Cash developer has been detained in the Netherlands since August 2022 after the …
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A UN report reveals North Korean hackers laundered $150 million in stolen crypto assets through …
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CryptocurrencyICONews
The Hard Truths and Worrying Consequences of the Tornado Cash Verdict
by adminIndeed, part of Pertsev’s defense was acknowledging that, even if money laundering was happening, because …
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Pertsev has been under arrest in the Netherlands since August 2022, after the United States …
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CryptocurrencyICONews
U.S. Senators Question Justice Department’s Pursuit of Crypto Mixers Such as Tornado Cash
by adminThe DOJ also argued in a court filing that FinCEN’s guidance addressing crypto mixers didn’t …
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You would think the government would be against an online privacy service facilitating money laundering. …
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According to the Department of Justice, the answer is yes. The Tornado Cash developers didn’t …
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AltcoinCryptocurrencyNews
DOJ’s Tornado Cash arguments show ‘obvious disdain for privacy’ — Lawyer
by adminDeFi Education Fund’s legal chief said the prosecutors’ arguments against Roman Storm’s motion to dismiss …
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AltcoinCryptocurrencyNews
DOJ challenges motion to dismiss Tornado Cash co-founder’s charges
by adminAccording to the filing, the DOJ criticized Tornado Cash’s co-founders for inadequate changes to exclude …