Tag: Alexey
Tornado Cash: Alexey Pertsev Released From Prison
Tornado CashOlumide Adesina•Saturday, February 8, 2025•1 min read
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Tornado Cash Co-Founder Alexey Pertsev Denied Bail by Dutch Court
Pertsev's lawyers were seeking bail to allow the Russian to prepare for his appeals process but the court said "that continuing his detention does not [...]
ornado Cash Developer Alexey Pertsev Files Appeal After Being Found Guilty in the Netherlands: Court
"Tornado Cash does not pose any barrier for people with criminal assets who want to launder them," according to the translated verdict seen by CoinDes [...]
Tornado Cash Developer Alexey Pertsev Found Guilty of Money Laundering
Alexey Pertsev was found guilty of money laundering $1.2 billion worth of crypto.
www.coindesk.com [...]
Dutch Prosecutors Seek 64-Month Jail Sentence for Tornado Cash Dev Alexey Pertsev
Pertsev has been accused of laundering $1.2 billion worth of crypto through the anonymizing tool Tornado Cash, the Dutch prosecutors detailed in an in [...]
Alexey Pertsev, Developer of Sanctioned Privacy Protocol, Can Be Released Pending Trial: Dutch Court
Pertsev will be released next Wednesday, allowing time for the installation of electronic monitoring devices at his home, but will not have to pay any [...]
Alexey Pertsev, Developer of Sanctioned Privacy Protocol, Can be Released on Bail: Dutch Court
Pertsev will be released next Wednesday, allowing time for the installation of electronic monitoring devices at his home. Shortly before Pertsev’s arr [...]
3 Things We Learned at Tornado Cash Dev Alexey Pertsev’s Trial
Boerlage said records of internal conversations show Pertsev, Semenov and Storm ran Tornado like a business, discussing management and operational dec [...]
Tornado Cash developer Alexey Pertsev to stay detained until next year’s hearing
Detained Tornado Cash developer Alexsey Pertsev will spend another three months in custody in the Netherlands, according to a court hearing held on No [...]
Tornado Cash Developer Alexey Pertsev to Remain in Jail Until at Least Late Februrary
“It's clear to us that these judges are not as familiar with the subject matter as they should be,” Cheng said. “At the moment, the case law regarding [...]
Alexey Navalny Sees Surge in Bitcoin Donations After Arrest
The standoff between Russia President Vladimir Putin and his primary opponent, Alexey Navalny, rose to a brand new degree final week – and so did b [...]
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