Tag: Pertsev
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 [...]
Tornado Cash Developers Storm, Pertsev Raise Over $350K for Legal Defense With Support From Snowden
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 [...]
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 [...]
Tornado Cash dev Alex Pertsev set to be released from prison under surveillance
Tornado Cash developer Alex Pertsev is set to be released from jail after spending nearly nine months in prison. Pertsev was arrested in August last y [...]
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 [...]
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 [...]
Wife of Pertsev, Arrested Tornado Cash Developer, Denies Russia Secret Service Links
The wife of Alexey Pertsev, the web developer arrested in Amsterdam over ties to the Tornado Cash crypto mixing protocol, dismissed speculation that h [...]
Alleged Tornado Developer Pertsev Must Stay In Jail, Dutch Judge Rules
At a closed-door hearing in Den Bosch, the Netherlands, held Wednesday, Pertsev’s lawyers sought for him to be offered bail. That request was rejected [...]
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