Tornado Cash
Tornado Cash Developer Alexey Pertsev Sentenced to Five Years and Four Months in Prison by Dutch Court
Tornado Cash developer Alexey Pertsev has been sentenced to 64 months… More…
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Crypto Exchange poloniex’s $100 Million Hack Traced to Tornado Cash
$53.5M Million worth of Ether (ETH) related to the November 2023 Poloniex… More…
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Tornado Cash developer sentenced to 64 months for money laundering
Alexey Pertsev has been sentenced to 64 months in prison over his involvement… More…
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Tornado Cash Developer Alexey Pertsev Sentenced to 64 Months for Money Laundering
A Dutch court has sentenced Tornado Cash developer Alexey Pertsev… More…
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Tornado Cash developer guilty of money laundering
Pertsev has been under arrest in the Netherlands since August 2022,… More…
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Tornado Cash Developer Alexey Pertsev Sentenced to 64 Months in Prison by Dutch Court
Alexey Pertsev was found guilty of money laundering $1.2 billion… More…
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Stolen Poloniex Ether worth $53M never made it back to the exchange
The Poloniex hacker moved over 17,800 Ether from six different wallets… More…
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LocalMonero Initiates Process to Wind Down Operations after Seven Years in the Market
Coinspeaker LocalMonero Initiates Process to Wind Down Operations… More…
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WBTC thief spreads $71M loot across multiple crypto wallets
Stolen crypto from a $71 million wallet impersonation scam is on the… More…
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Crypto Mixers Targeted in U.S. House Democrats’ Effort to ‘Clamp Down’ on Money Laundering
Several Democrats on the House Financial Services Committee have… More…
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