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Tornado Cash Co-Founder Gets Over 5 Years in Prison for Money Laundering
PC Magazine· 9 hours agoThe Netherlands' Oost-Brabant district court sentenced Russian Tornado Cash co-developer Alexey...
Tornado Cash dev Alexey Pertsev’s court verdict is today: Here’s what we know | Invezz
Invezz· 10 hours agoTornado Cash developer Alexey Pertsev is facing a lengthy prison sentence should a panel of judges...
Six arrested in cryptocurrency money-laundering scheme in northeast China
South China Morning Post· 1 day agoPolice in China’s northeastern Jilin province have arrested six people in connection with a money-...
Tornado Cash Developer Convicted of Money Laundering (1)
Bloomberg Law· 7 hours agoAlexey Pertsev, the developer of cryptocurrency mixing service Tornado Cash, was sentenced to five years and four months in prison by Dutch authorities for helping launder more than $2 billion ...
SEC, Treasury Department Propose Anti-Money Laundering Rule for RIAs
WealthManagement.com· 1 day agoThe SEC is proposing a new customer identification program on the heels of the Treasury Department’s...
Tornado Cash Developer Found Guilty of Laundering $1.2 Billion of Crypto
Wired News· 9 hours agoA panel of judges in the Netherlands has found Alexey Pertsev, one of the developers behind crypto...
BREAKING: Tornado cash developer found guilty of $1.2 billion money laundering | Invezz
Invezz· 10 hours agoTornado cash developer Alexey Pertsev is guilty, a panel of Judges has found. The verdict is that...
US financial regulators propose anti-money laundering rules for fund advisers
Reuters via Yahoo News· 1 day agoThe new rules were proposed by the U.S. Securities and Exchange Commission and the U.S. Treasury...
Tornado Cash Dev Alexey Pertsev Found Guilty by Dutch Court - Decrypt
Decrypt· 10 hours agoAlexey Pertsev, a developer of Ethereum mixer Tornado Cash, has been found guilty of money ...
BWA Calls for Teamwork in Preventing Money Laundering via Crypto: Details
Gadgets 360· 15 hours agoIndia's crypto industry body, the Bharat Web3 Association (BWA) recently met with the stakeholders...
