Tag: Pertsev
Dutch Prosecutors Seek 64-Month Jail Sentence for Tornado Cash Dev Alexey Pertsev
Pertsev has been accused of laundering $1.2 billion worth of crypto through the anonymizing tool Tornado Cash, the Dutch prosecutors detailed in an indictment...
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Why Tornado Cash Remains the Most Pivotal Legal Case in Crypto
Indeed, it is not. We should have the right to transact freely online, whether it’s to communicate with words or to exchange value in...
Tornado Cash Developers Storm, Pertsev Raise Over $350K for Legal Defense With Support From Snowden
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Tornado Cash developers to receive funding from new legal defense DAO
An activist group launched a legal defense fund for accused Tornado Cash developers Alexey Pertsev and Roman Storm on Jan. 22.Roman Storm endorsed the...
7 Crypto Court Cases Coming In 2024 – CryptoInfoNet
Several crypto industry stakeholders have pending lawsuits in the U.S. and other jurisdictions following a busy year for government prosecutors and digital asset attorneys.2023...
Coinbase-Backed Appeal Seeks Roll Back of Tornado Cash Sanctions
The research and advocacy group, Coin Center, is also planning an appeal. Posted November 16, 2023 at 6:49 pm EST. Coinbase-funded attorneys...
Sam Bankman-Fried’s life in jail, Tornado Cash’s turmoil, and a $3B BTC whale: Hodler’s Digest, Aug. 20-26
Top Stories This Week Tornado Cash co-founders charged with money laundering, sanctions violations United States officials pressed charges against the co-founders of crypto mixer...
Tornado Cash Developer Released on Bail, Lawyer Says
Tornado Cash cofounder Roman Storm was released on bail on Thursday, Aug. 24, a day after the software developer was charged with money laundering...
Tornado Cash Devs Arrested for Laundering $1B to North Korea
The U.S. Department of Justice (DOJ) charged Tornado Cash developers Roman Storm and Roman Semenov with laundering over $1 billion in criminal proceeds, including...
Tornado Cash indictment fails to show ‘clear violation’ of certain laws: Coin Center
Crypto advocacy group Coin Center has criticized the latest indictment of two former Tornado Cash developers, arguing that the facts offered don't show any...
Tornado Cash founders charged with money laundering
DOJ has arrested Storm and is on the lookout for Semenov.
Tornado Cash was used in several...
DoJ Charges Tornado Cash Founders with Money Laundering and Sanctions Violations
The government isn’t done with Tornado Cash, a mixing protocol that allows users to obfuscate the flow of digital assets.The U.S. Department of Justice...
Ohio Man Steals 712 Bitcoin From Brother, Sentenced to Prison
Gary James Harmon of Ohio was sentenced to four years and three months in prison for stealing 712 Bitcoin that belonged to his brother,...