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Tornado Cash developer sentenced to 64 months for money laundering
CryptoNewsZ.com· 16 hours agoThe Dutch court has pronounced Alexey Pertsev guilty of money laundering, with a sentence of a...
Anti-Money Laundering and Sanctions Whistleblower Reward Program is a Force-Multiplier to Detect and...
The National Law Review· 2 days agoAnti-Money Laundering and Sanctions Whistleblower Program
What the DOJ’s First MEV Lawsuit Means for Ethereum
CoinDesk via Yahoo Finance· 5 hours agoIn a highly technical overview of an exploit that has since been patched, government prosecutors find that exploiting code is a crime. CoinDesk reached...
The Corporate Transparency Act: A Reporting Guide for Medical Groups and MSOs
The National Law Review· 1 day agoCongress passed the Corporate Transparency Act (the “CTA”) in 2021 with the aim of enhancing...
Tornado Cash dev Alexey Pertsev’s court verdict is today: Here’s what we know | Invezz
Invezz· 2 days agoTornado Cash developer Alexey Pertsev is facing a lengthy prison sentence should a panel of judges...
Brothers Accused of $25M Ethereum Exploit as U.S. Reveals Fraud Charges
CoinDesk via Yahoo Finance· 9 hours agoThe indictment charges Anton Peraire-Bueno, 24, of Boston, and James Pepaire-Bueno, 28, of New York,...
Chinese Police Arrest Six Suspects in $300 Million Cryptocurrency Money Laundering Case
Cryptonews· 3 days agoThe Public Security Bureau of Panshi City in Jilin Province has cracked down on an illegal operation...
JD Supra: New Sheriff in Town: Frankfurt to Host EU’s New Agency Against Dirty Money
JD Supra· 3 days agoOn February 22, 2024, Frankfurt won the joint vote to host EU’s central enforcer in the fight against financial crime. The new Authority for Anti-Money Laundering ...
Lowell man gets more than 3 years in federal prison for money laundering regarding covid relief...
Arkansas Democrat-Gazette· 5 days agoJeremy Hedges was sentenced Wednesday in federal court in Fayetteville after previously pleading...
The Hard Truths and Worrying Consequences of the Tornado Cash Verdict
CoinDesk via Yahoo Finance· 1 day agoThe sentencing of Tornado Cash developer Alexey Pertsev to 64 months in prison in the Netherlands...