Tag: Pertsev
DOJ Opposes Tornado Cash Developer’s Motion To Dismiss, Says Defendant Exercising Misdirection – The Daily Hodl
The U.S. Department of Justice (DOJ) is pushing back against a Tornado Cash founder’s efforts to have his charges dismissed.
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Why Tornado Cash Remains the Most Pivotal Legal Case in Crypto
Indeed, it is not. We should have the right to transact freely online, whether it’s to communicate with words or to exchange value in...
Tornado Cash developers to receive funding from new legal defense DAO
An activist group launched a legal defense fund for accused Tornado Cash developers Alexey Pertsev and Roman Storm on Jan. 22.Roman Storm endorsed the...
Coinbase-Backed Appeal Seeks Roll Back of Tornado Cash Sanctions
The research and advocacy group, Coin Center, is also planning an appeal. Posted November 16, 2023 at 6:49 pm EST. Coinbase-funded attorneys...
Sam Bankman-Fried’s life in jail, Tornado Cash’s turmoil, and a $3B BTC whale: Hodler’s Digest, Aug. 20-26
Top Stories This Week Tornado Cash co-founders charged with money laundering, sanctions violations United States officials pressed charges against the co-founders of crypto mixer...
Tornado Cash Developer Released on Bail, Lawyer Says
Tornado Cash cofounder Roman Storm was released on bail on Thursday, Aug. 24, a day after the software developer was charged with money laundering...
DoJ Charges Tornado Cash Founders with Money Laundering and Sanctions Violations
The government isn’t done with Tornado Cash, a mixing protocol that allows users to obfuscate the flow of digital assets.The U.S. Department of Justice...
Government Sanctions on Tornado Cash Don’t Fit The Law: Coinbase Legal Officer – Decrypt
In a new court filing in support of the ongoing legal action against the U.S. Department of Treasury, individuals seeking to overturn the decision...
This Week on Crypto Twitter: CZ Calls Out Justin Sun, Sun Apologizes
The Fed’s mid-week announcement of the tenth consecutive interest rate hike since March 2022 capped crypto’s growth this week, leaving many leading cryptocurrencies level...
Crypto Mixers Under Fire: Pertsev Freed from Dutch Detention
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...
Ohio Man Steals $21M in Bitcoin From Brother, Gets Four Years in Prison
Gary James Harmon of Ohio was sentenced to four years and three months in prison for stealing 712 Bitcoin that belonged to his brother,...
This Week on Crypto Twitter: Tom Emmer Grilling Gensler Goes Viral, US and EU Regulators Make Moves
This week, markets were at the mercy of macroeconomic factors as some at the Fed have indicated another rate hike is due next month....
☠️ Most DeFi Protocols Don’t Recover from Hacks
GM Defiers! We have a sobering analysis for you today — according to data we crunched, DeFi protocols that suffer hacks rarely recover, even...
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