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Tornado Cash developer guilty of money laundering
The Cointelegraph· 23 hours agoAlexey Pertsev, the developer of the cryptocurrency mixing protocol Tornado Cash, has been found guilty of money laundering, raising potentially severe ...
US financial regulators propose anti-money laundering rules for fund advisers
Reuters· 20 hours agoTwo U.S. financial regulators jointly proposed new rules on Monday that would fight money laundering...
Tornado Cash Developer Alexey Pertsev Found Guilty, Sentenced to 64 Months in Prison by Dutch Court
CoinDesk via Yahoo Finance· 24 hours agoTornado Cash developer Alexey Pertsev was sentenced to 64 months in jail for money laundering...
SEC, Treasury Department Propose Anti-Money Laundering Rule for RIAs
WealthManagement.com· 2 days agoThe SEC is proposing a new customer identification program on the heels of the Treasury Department’s...
Tornado Cash Co-Founder Gets Over 5 Years in Prison for Money Laundering
PC Magazine· 22 hours agoThe Netherlands' Oost-Brabant district court sentenced Russian Tornado Cash co-developer Alexey...
Tornado Cash Co-Founder Gets Over 5 Years in Prison for Money Laundering
PC Magazine· 22 hours agoThe Netherlands' Oost-Brabant district court sentenced Russian Tornado Cash co-developer Alexey...
Taiwan enacts 4 laws to tackle fraud and money laundering in digital assets | Invezz
Invezz· 6 days agoTaiwan's Executive Yuan has taken steps to curb financial crimes by approving four new laws aimed at...
Tornado Cash dev Alexey Pertsev’s court verdict is today: Here’s what we know | Invezz
Invezz· 23 hours agoTornado Cash developer Alexey Pertsev is facing a lengthy prison sentence should a panel of judges...
Tornado Cash Developer Convicted of Money Laundering (1)
Bloomberg Law· 20 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 ...
Canada fines Binance $4.38 mln for money laundering violations
Reuters· 5 days agoCanada's anti-money laundering agency on Thursday said it had imposed a nearly C$6 million ($4.38...
