Alexey Pertsev News

14.07 / 16:34

Blockchain Dash FIVE Court Tornado Cash reports Courts dutch Dutch Court Denies Bail for Tornado Cash Developer Alexey Pertsev Amid Ongoing Appeal

Alexey Pertsev, the Tornado Cash developer recently sentenced to five years and four months in prison on money laundering charges by a Dutch court, faces continued detention.

21.05 / 00:07

Digital ETF Progressive CEO Bitcoin innovations reports Cryptocurrency Market News: Tornado Cash Developer Sentenced to Over 5 Years in Prison

This past week, a major conviction occurred in a crypto technology case, as a developer of privacy-preserving software was convicted for money laundering in the Netherlands. The CEO of digital asset manager Grayscale also resigned, and a report suggested the crypto industry could have a bigger political impact than ever through lobbying efforts.

16.05 / 11:57

Tornado Cash Anti-money laundering Courts Tornado Cash Developer Appeals Money Laundering Conviction, Seeks Overturning Verdict

Alexey Pertsev, the developer behind Tornado Cash, has lodged an appeal with the s-Hertogenbosch court of appeal after being found guilty of money laundering.

14.05 / 12:39

Manufacturing Tornado Cash Crypto mixers Guilty Verdict: Tornado Cash Developer Alexey Pertsev Found Guilty in Money Laundering Case

Alexey Pertsev, the developer behind Tornado Cash, has been convicted of money laundering by a Dutch judge at the s-Hertogenbosch court.

11.03 / 12:27

Funding Arbitrum Tornado Cash Arbitrum Community Reverses Decision on Funding Tornado Cash Developer Legal Defense

The Arbitrum decentralized autonomous organization (DAO) has retracted a proposal that aimed to provide financial support for the legal defense costs of Tornado Cash’s developers.

24.01 / 06:19

Blockchain Provident security Software community Tornado Cash Videos Edward Snowden Urges Crypto Community to Fund Tornado Cash Pioneer’s Legal Defense

Former CIA contractor and whistleblower Edward Snowden on Tuesday called for financial aid to support Tornado Cash founder Roman Storm’s legal defense.

06.09 / 18:53

regulation Court Money laundering Tornado Cash NOT Tornado Cash co-founder pleads not guilty to all charges: Report

Roman Storm, the co-founder of controversial cryptocurrency mixer Tornado Cash arrested in August, has reportedly pleaded not guilty to all charges related to money laundering and violations of United States sanctions.

25.08 / 10:49

Law regulation Court Tornado Cash Bitcoin Lawyer bail Tornado Cash developer Roman Storm released on bail, lawyer says

Roman Storm, the co-founder of the cryptocurrency mixing service Tornado Cash who was arrested on money-laundering and other charges on Aug. 23, was released on bail soon after he was detained by the United States’ Department of Justice (DOJ), his lawyer said.

23.08 / 22:29

lazarus group Tornado Cash Tornado Cash Developers Charged With Money Laundering and Sanctions Violations That Facilitated Over $1 Billion in Illicit Transactions

Two more developers who worked on Tornado Cash, an Ethereum network-based privacy protocol designed to obfuscate the link between sending and receiving addresses, are being charged by the US Depart of Justice.

23.08 / 19:27

regulation Department Of Justice sanctions Money laundering Tornado Cash Tornado Cash co-founders charged with money laundering, sanctions violations

The United States Treasury’s Office of Foreign Assets Control (OFAC) added Roman Semenov, one of the co-founders of the Tornado Cash cryptocurrency “mixer,” to its list of Specially Designated Nationals and Blocked Persons (SDN) on Aug. 23. Another co-founder, Roman Storm, was arrested by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Investigation division in Washington state the same day.

09.03 / 18:13

business Law Adoption Banks AML banking Money laundering Anti-money laundering services Banks with crypto services require new Anti-Money Laundering capabilities

The new year began with the news that notable Web3 entrepreneur Kevin Rose fell victim to a phishing scam in which he lost over $1 million worth of nonfungible tokens (NFTs).

06.03 / 17:23

Blockchain ETH Twitter Citizens AXY Infinity Early Tornado Cash Contributor Builds Improved Version of Blacklisted Coin Mixer – Here's How it Works

Half a year after lead developer Alexey Pertsev was arrested in the Netherlands, the Tornado Cash coin mixer has been rebuilt and redeployed as Privacy Pools.

07.12 / 18:29

defi regulation crimes Cybercrime Mixers Into the storm: The murky world of cryptocurrency mixers

Cryptocurrency mixing services are a divisive subject in the industry. Some advocate for the privacy-enabling features of these protocols while others maintain that they are mainly used for illicit means.

22.11 / 17:19

Law defi regulation Court hearing Tornado Cash developer Alexey Pertsev to stay detained until next year’s hearing

Detained Tornado Cash developer Alexsey Pertsev will spend another three months in custody in the Netherlands, according to a court hearing held on Nov. 22.

25.08 / 12:53

Blockchain defi Open Source Jail Ruling to keep Tornado Cash developer in jail for 90 days sparks backlash

A judge in the Netherlands ruled that Tornado Cash developer Alexey Pertsev has to stay in jail for 90 more days while waiting for charges. Puzzled by the decision, the crypto community rallied to demand the release of the developer.

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