The decentralized organization Remilia DAO, known for its Milady Maker NFT collection, has faced a severe setback with…
Browsing: Tornado
Alexey Pertsev, a developer of Tornado Cash, was sentenced to 64 months in prison for money laundering. Source…
Alexey Pertsev was found guilty of money laundering $1.2 billion worth of crypto. Source link
Indeed, part of Pertsev’s defense was acknowledging that, even if money laundering was happening, because the protocol operated…
The DOJ also argued in a court filing that FinCEN’s guidance addressing crypto mixers didn’t address the idea…
You would think the government would be against an online privacy service facilitating money laundering. But it actually…
A hacker that stole $125 million from Poloniex’s hot wallets has sent 1,100 ether {{ETH}} to sanctioned coin…
According to the Department of Justice, the answer is yes. The Tornado Cash developers didn’t just build an…
The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit money laundering, conspiring to operate…
Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations Source link
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