Tag: Alexey

Pertsev's lawyers were seeking bail to allow the Russian to prepare for his appeals process but the court said "that ...

"Tornado Cash does not pose any barrier for people with criminal assets who want to launder them," according to the ...

Alexey Pertsev was found guilty of money laundering $1.2 billion worth of crypto. Source link

Pertsev has been accused of laundering $1.2 billion worth of crypto through the anonymizing tool Tornado Cash, the Dutch prosecutors ...

Pertsev will be released next Wednesday, allowing time for the installation of electronic monitoring devices at his home, but will ...

Boerlage said records of internal conversations show Pertsev, Semenov and Storm ran Tornado like a business, discussing management and operational ...