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Two Brothers Have Been Charged With Stealing $25 Million in Crypto in 12 Seconds
Robb Report via Yahoo Finance· 1 hour agoLegal issues just keep on mounting in the world of cryptocurrency. Two brothers have been charged...
Tornado Cash Developer Appeals Money Laundering Conviction, Seeks Overturning Verdict
Cryptonews· 11 hours agoAlexey Pertsev, the developer behind Tornado Cash, has lodged an appeal with the s-Hertogenbosch...
U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit...
CoinDesk via Yahoo Finance· 5 hours agoThe U.S. Treasury Department wants to continue beefing up anti-money laundering and...
Crypto Community Voices Outrage at Tornado Cash Developer Verdict
CoinDesk via Yahoo Finance· 6 hours agoWhen the judge ruled the Tornado Cash developer was guilty of money laundering, he did not appear to...
TD Bank's anti-money laundering lapses on House of Commons' radar
Financial Post via Yahoo Finance· 1 day agoThe House of Commons standing committee on finance is planning to discuss whether lapses in...
US Treasury's financial crimes unit seeks to close money-laundering loopholes
Reuters· 5 hours agoThe U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) said on Thursday it is looking whether more regulations are needed to prevent money laundering ...
Guatemalan court orders release of journalist José Rubén Zamora, jailed for nearly 2 years on money ...
ABC News· 1 day agoGuatemalan court orders release of journalist José Rubén Zamora, jailed for nearly 2 years on money laundering charges
Two brothers accused of stealing $25 million worth of crypto
The Verge· 38 minutes agoThe brothers — Anton Peraire-Bueno and James Peraire-Bueno — studied math and computer science at MIT and used the skills they had acquired “at one of the most prestigious universities in the ...
Brothers accused of stealing $25M in 12 seconds during “first of its kind” crypto heist - Dexerto
Dexerto· 4 hours agoTwo brothers have been arrested for wire fraud and money laundering after allegedly stealing...
Tornado Cash Developer Alexey Pertsev Appeals Guilty Verdict
CoinDesk via Yahoo Finance· 13 hours agoTornado Cash developer Alexey Pertsev filed an appeal with the Court of Appeal s-Hertogenbosch....