Tag: Tornado

The hacker chargeable for stealing over $235 million from the Indian crypto trade WazirX has transferred round $10 million by ...

Buyers are rising stressed because the hacker behind the WazirX breach has began funneling thousands and thousands of {dollars} in ...

Based on the CEO of the cryptocurrency change Okx, customers are actually barred from account interacting with Twister Money and ...

"We discover direct proof of huge builders switching to a cooperative posture following the ruling, giving credence to the concept ...

Alexey Pertsev, the developer of the sanctioned cryptocurrency mixer Twister Money, faces denial of bail for the third time. As his authorized ...

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 ...

The Oost-Brabant district courtroom within the Netherlands has sentenced Alexey Pertsev, co-developer of Twister Money, to 64 months in jail ...

Certainly, a part of Pertsev’s protection was acknowledging that, even when cash laundering was taking place, as a result of ...

Alexey Pertsev, Twister Money developer, discovered responsible of laundering $1.2B within the Netherlands. Regardless of Twister Money being non-custodial, Pertsev ...

The current actions by the Division of Justice (DOJ) towards non-custodial crypto pockets builders have sparked controversy and concern throughout ...