with Tornado Cash accepting $1.8 billion in deposits in the first half of 2024, a 45% increase compared to all of 2023. Pertsev remains under arrest due to money laundering-related charges despite ...
See also Michael Saylor loses voting rights at MicroStrategy - Will it affect Bitcoin? The money laundering activities included a staggering amount of $455 million stolen by the North Korean ...
Earlier this month, a district Judge pushed Tornado Cash co-founder Roman Storm’s money laundering and sanctions violations trial to April 2025. Storm was arrested and charged in 2023.
The developer of the crypto mixing protocol Tornado Cash is now preparing for his appeal while behind bars. Alex Pertsev is in jail after being found guilty of money laundering by The Netherlands’ ...
Prosecutors say Tornado Cash co-founder Roman ... were paid for with allegedly ill-gotten money, according to court papers. It marks the latest twist in a legal saga that has galvanised crypto’s ...
Lawmakers urge Treasury to intensify scrutiny of crypto mixers, focusing on Tornado Cash. Tornado Cash co-founders face legal battles over laundering billions in illicit funds. Hackers continue to ...