2024-5-19 11:48 |
Pertsev was found guilty of money laundering on Tuesday by a Dutch judge. origin »
|
Tornado Cash developer Alexey Pertsev has reportedly appealed a guilty verdict in the Netherlands as the case sparked a crypto privacy discourse.
2024-5-17 22:03 | |
|
|
2024-5-15 19:44 | |
|
|
Alexey Pertsev, Tornado Cash developer, found guilty of laundering $1. 2B in the Netherlands. Despite Tornado Cash being non-custodial, Pertsev sentenced to over 5 years in prison. Verdict sparks debate on accountability of open-source developers in crypto space.
2024-5-14 15:27 | |
|
|
Tornado cash developer Alexey Pertsev is guilty, a panel of Judges has found. The verdict is that Pertsev helped launder a staggering $1. 2 billion via the crypto mixing protocol he helped develop and launch in 2019.
2024-5-14 15:18 | |
|
|
Pertsev has been under arrest in the Netherlands since August 2022 after the United States government blacklisted Tornado Cash.
2024-5-14 14:57 | |
|
|
Tornado Cash developer Alexey Pertsev is facing a lengthy prison sentence should a panel of judges in the Netherlands find him guilty of money laundering charges. That court decision is today, May 14 and comes amid Dutch prosecutors’ recommendation that Pertsev be slapped with a 64-month prison sentence.
2024-5-14 14:55 | |
|
|
Dutch court convicts Tornado Cash developer Alexey Pertsev of laundering $1.2 billion, setting the stage for a significant impact on privacy in decentralized finance. The post Dutch court finds Tornado Cash dev Alexey Pertsev guilty of laundering $1.2B appeared first on Crypto Briefing.
2024-5-15 14:50 | |
|
|
Сообщение BREAKING: Dutch court finds Tornado Cash developer Alexey Pertsev guilty of money laundering. появились сначала на Coinstelegram.
2024-5-14 14:46 | |
|
|
Alexey Pertsev was found guilty of money laundering $1.2 billion worth of crypto.
2024-5-15 14:34 | |
|
|
Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators controlled.
USDT attracts property rights as it can be the subject of tracing and can constitute trust property in the same way as other property, a judge in England declared.
Crypto exchange Kraken has demanded a jury trial in the case brought against it by the U.S. Securities and Exchange Commission (SEC), a court filing Thursday showed.
The next bail hearing has been scheduled for Oct. 9.
The executive was taken to hospital; his injuries were not life threatening.
A court in Dubai ordered a company to pay an employee using a cryptocurrency token, as agreed in the employment contract. The ruling raises several questions even as it lends some legitimization to crypto in the region.
Nigerian authorities have traced $50 million of cryptocurrency sent to support recent protests, local media reported.