#ROMANSEMENOV News

Tornado Cash Developer Alexey Pertsev Sentenced to 64 Months in Prison by Dutch Court

coindesk.com Tornado Cash developer Alexey Pertsev has been found guilty of money laundering by a Dutch judge at s-Hertogenbosch court on Tuesday. Pertsev has been given 64 months of…

Tornado Cash Developer Alexey Pertsev Convicted of Money Laundering

beincrypto.com Dutch courts have convicted Alexey Pertsev for laundering $1.2 billion through the crypto mixer Tornado Cash. This significant ruling highlights the challenges in regulating…

Breaking: Tornado Cash Developer Gets 64 Months In Prison For $1.2B Money Laundering

coingape.com Alexey Pertsev, the developer of Tornado Cash, has been handed a prison sentence of 64 months by a Dutch court. The ruling is in response to his involvement in money…

Tornado Cash Developer Found Guilty of Laundering $1.2 Billion in Illicit Funds

cryptopotato.com Tornado Cash developer Alexey Pertsev has been found guilty of laundering $1.2 billion in illicit funds using the sanctioned crypto mixer. Pertsev, a 31-year-old Russian…

Guilty Verdict: Tornado Cash Developer Alexey Pertsev Found Guilty in Money Laundering Case

cryptonews.com Alexey Pertsev, the developer behind Tornado Cash, has been convicted of money laundering by a Dutch judge at the s-Hertogenbosch court. The trial followed an indictment…

The $2.3 Billion Tornado Cash Case Is a Pivotal Moment for Crypto Privacy

wired.com In the fall of 2020, as crypto scammers and thieves began to realize the full potential of a financial privacy tool called Tornado Cash—a clever new system capable of…

Tornado Cash dev Alexey Pertsev’s verdict will change the course of crypto privacy

dlnews.com Of the many legal challenges confronting the crypto industry, the Tornado Cash cases may be the gravest of them all. Many crypto experts say nothing less than the future of…

Poloniex Hacker Transfers Over $3.3 Million Worth of ETH to Sanctioned Tornado Cash

cryptopotato.com The hacker behind the attack on cryptocurrency exchange Poloniex in November 2023 recently transferred over 1,100 Ether (ETH) to sanctioned crypto mixer Tornado Cash. The…

Empire Newsletter: The DOJ’s about-face on money transmitters

blockworks.co Take it to court! Crypto’s long been regarded as the “Wild West” and one of the biggest reasons that the comparison still sticks — despite how far the market has come since…

Hundred Finance Hacker Transfers Stolen Funds After A Year Of Inactivity

cryptonews.com The Hundred Finance hacker, responsible for the $7.4 million crypto theft, resurfaced on May 1 after a year of inactivity and started moving crypto assets from Curve’s…

Top News That Will Impact the Crypto Market in May 2024

beincrypto.com May 2024 is poised to be a pivotal month for the crypto market, influenced by several critical events that could shape its trajectory. From key economic indicators to…

DOJ Opposes Tornado Cash Developer’s Motion To Dismiss, Says Defendant Exercising Misdirection

dailyhodl.com The U.S. Department of Justice (DOJ) is pushing back against a Tornado Cash founder’s efforts to have his charges dismissed. Tornado Cash is an Ethereum (ETH)-based coin…

Distilling the Tornado Cash and Samourai Suits

coindesk.com There are basically four different main arguments. The first is about the right to privacy. People should be able to send money to another person in a way that others can't…