Generative Data Intelligence

Tag: Flight Risk

South Korean Court Dismisses Terra Co-founder’s Arrest Warrant

45 mins ago | 2 mins read Editors News The Court rejected the prosecutors’ arrest warrant of Terra officials including co-founder...

Tornado Cash Developer to Remain in Detention for Another Three Months

Alexey Pertsev Will Have Been Jailed For 193 Days Before Trial Begins Dutch authorities have ruled that Alexey Pertsev should remain behind bars until Feb.20,...

Tornado Cash developer Alexey Pertsev to remain in jail until February

Alexey Pertsev, a developer of the now-sanctioned crypto mixer Tornado Cash, has been ordered to stay in jail until Feb. 20 at least, Dutch...

An In-Depth Look at the Couple Accused of Laundering 94,636 Bitcoin From the 2016 Bitfinex Hack

An In-Depth Look at the Couple Accused of Laundering 94,636 Bitcoin From the 2016 Bitfinex HackOn Tuesday, the U.S. Department of Justice (DOJ) arrested two individuals that are accused of an “alleged conspiracy to launder” 94,636 bitcoins stolen from Bitfinex in 2016. Interestingly, both of the suspects are known individuals within the tech industry as Ilya Lichtenstein was the co-founder of Mixrank, a Y-Combinator backed startup and Heather Morgan was […]

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