In a significant step towards tackling cybercrime and bolstering global security efforts, the IRS Criminal Investigation (CI) recently collaborated with international counterparts to...

Blockchain developer Alexey Pertsev re-emerges on Twitter after nine months of silence. Dutch authorities arrested Pertsev in August 2020, accusing him of laundering over...

Tornado Cash’s Alexey Pertsev will be freed on April 26 and will await trial under electronic surveillance from his home. ...

This is an opinion editorial by Kudzai Kutukwa, a financial inclusion advocate who was recognized by Fast Company magazine as one of South Africa’s...

DeFi protocol is a set of codes that govern how digital assets are used on a blockchain network. Tapping smart contracts and virtual machines...

Alexey Pertsev – developer of the cryptocurrency mixer Tornado Cash – will reportedly remain in jail until late February 2023. The Dutch Crime Agency...

The Dutch Fiscal Information and Investigation Service (FIOD) has arrested a suspect in connections to money laundering crimes on the crypto mixing platform, Tornado...

A Group of users have reported to have their accounts blockced by Binance for about five months. Now, they are taking the case to the courts.

Netherland’s Fiscal Intelligence and Investigation Agency, or FIOD, has recently arrested two men under the suspicion of money laundering through the use of...