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Tornado Cash Dev Pertsev's $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial
20.3.2024
Pertsev's trial is set to take place on March 26 and 27 in a 'S-Hertegonbosch court
Tornado Cash Developers Storm, Pertsev Raise Over $350K for Legal Defense With Support From Snowden
24.1.2024
A legal fund for the defense of Tornado Cash co-founders Roman Storm and Alexey Pertsev has received more than $350,675 and public support from Edward Snowden, the former NSA whistleblower
Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion
24.8.2023
The founders of the cryptocurrency mixing service Tornado Cash were charged Thursday with allegedly helping to launder more than $1 billion in digital currency, including funds taken by North Korean hackers. Department of Justice: ‘You Can’t Hide From Us Behind a Keyboard — Whether You’re a Hacker...
Tornado Cash Dev Facing Dutch Charges to Question Chainalysis Data Alleging Criminal Links
24.5.2023
Lawyers for the privacy protocol developer have disputed the evidence purporting to prove links to criminal money
Coinbase supports new court action to remove Tornado Cash ban
6.4.2023
The motion is part of a broader effort to restore internet privacy rights for U.S. citizens
Tornado Cash dev says 'sequel' to crypto mixer aims to be regulator-friendly
7.3.2023
Soleimani explained that the “critical flaw” with Tornado Cash is that users cannot prove that they’re not associated with a criminal enterprise stealing or laundering crypto funds
FTX poked the bear and the bear is pissed — O'Leary on the crypto crackdown
21.2.2023
Kevin O'Leary believes U.S. Senators are “fatigued” and “pissed” at the cryptocurrency industry for having to deal with one blowup after another
Tornado Cash Dev’s Criminal Case in Europe May Hinge on Laptop Access
16.2.2023
Dutch prosecutors now have access to Alexey Pertsev’s computer, and are using it to probe key details, like governance and profit-making at the privacy service
Tornado Cash Developer to Stay in Jail as Dutch Trial Continues
15.2.2023
Tornado Cash developer Alexey Pertsev was arrested in the Netherlands in August shortly after the U.S. sanctioned the crypto privacy tool
Ruling to keep Tornado Cash developer in jail for 90 days sparks backlash
25.8.2022
A judge ruled that the developer must stay in jail for 90 days while awaiting charges and a court date
Wife of arrested Tornado Cash dev forbidden to speak with him — Rally organized
19.8.2022
Speaking with Cointelegraph, Ksenia Malik stated that Dutch authorities are treating her husband as if he were “were a dangerous criminal” and that the creation of open-source software should never be criminalized
Crypto Community Responds to Tornado Cash Sanctions, Privacy Advocates Say ‘There Are Many Legitimate Reasons to Seek Financial Anonymity’
13.8.2022
The U.S. government banning the ethereum mixing service Tornado Cash and the enforcement that has followed has the crypto community in an uproar about the event. A large number of crypto and privacy advocates have spoken out against the actions the government has taken so far, and the nonprofit...