Court Denies Bail for Tornado Cash Developer Pertsev Again
Alexey Pertsev, the developer of the sanctioned cryptocurrency mixer Twister Money, faces denial of bail for the third time. As his authorized ...
Tag: Tornado
Vitalik Buterin Sends ETH to Support Tornado Cash Developers
A pockets linked to Vitalik Buterin, Ethereum's co-founder, transferred 30 Ether (ETH) (almost $112,000) to the crowdfunding platform Juicebox, aiming to assist the authorized protection ...
Dutch Court Sentences Tornado Cash Developer To 64 Months For Money Laundering
The Oost-Brabant district courtroom within the Netherlands has sentenced Alexey Pertsev, co-developer of Twister Money, to 64 months in jail ...
The Hard Truths and Worrying Consequences of the Tornado Cash Verdict
Certainly, a part of Pertsev’s protection was acknowledging that, even when cash laundering was taking place, as a result of ...
Developer of Tornado Cash found guilty of money laundering in the Netherlands
Alexey Pertsev, Twister Money developer, discovered responsible of laundering $1.2B within the Netherlands. Regardless of Twister Money being non-custodial, Pertsev ...
Coin Center Warns of DOJ Overreach in Tornado Cash, Samourai Wallet Cases
The current actions by the Division of Justice (DOJ) towards non-custodial crypto pockets builders have sparked controversy and concern throughout ...
DOJ Counters Tornado Cash Developer’s Motion To Dismiss
The US Division of Justice has launched a rebuttal to Twister Money developer Roman Storm’s movement to dismiss the felony ...
DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer
In a notable improvement, the U.S. Division of Justice (DOJ) has countered a movement to dismiss the legal fees towards ...
DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing
The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit cash laundering, conspiring to function an unlicensed ...
Why the ‘Crypto: The Game’ Winner Donated the $200K Prize to Support Tornado Cash Devs
The second season of Crypto: The Sport—a contest impressed by actuality TV hit “Survivor” that spans each on-line and real-world ...
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Fallen FTX sues Ryan Salame for $98.8 million over alleged fraud
The bankrupt FTX trade has filed a lawsuit in opposition to Ryan Salame, the previous co-CEO of its Bahamian subsidiary,...
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