11-17-2024 
Alexey Pertsev
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15 May, 2024
Code is not law: Tornado Cash co-founder gets 64 months for money laundering
Alexey Pertsev was accused of allowing criminals to launder US$1.2 billion worth of the Ethereum network’s ETH token through the...
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26 April, 2024
Mixerdämmerung: Samourai Wallet arrests herald twilight of the ‘crypto bros’
The Samourai Wallet founders were charged over conspiracy to commit money laundering and operate an unlicensed money-transmitting business.
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25 April, 2023
Tornado Cash developer Alexey Pertsev released pending trial
Alexey Pertsev was arrested nine months ago, just days after the U.S. Treasury sanctioned Tornado Cash coin mixer, and faces...
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24 November, 2022
Tornado Cash developer to remain in jail until February 2023: Dutch court
Tornado Cash developer Alexey Pertsev will remain in Dutch custody until February after being identified as a flight risk and...
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9 September, 2022
Coinbase funding Tornado Cash users’ lawsuit against US Treasury Department
Coinbase's Chief Legal Officer Paul Grewal said the sanctions "set a dangerous precedent" and claims it will have a chilling...
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31 August, 2022
OFAC lays bare the myth of decentralization
OFAC said that The Lazarus Group used Tornado Cash to launder and steal digital currencies. The Treasury Department would also...
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