Reserved IP Address°C
01-18-2025
BSV
$55.53
Vol 38.63m
-4.65%
BTC
$103178
Vol 61926.69m
1.01%
BCH
$464.15
Vol 351.76m
-3.07%
LTC
$126.54
Vol 1607.76m
-7.67%
DOGE
$0.39
Vol 6817.07m
-4.47%

Alexey Pertsev

2024’s crypto crime hall of shame
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24 December, 2024

2024’s crypto crime hall of shame

2024 remains a controversial year for the 'crypto' industry, with members of the Crypto Crime Cartel making headlines yet again,...
Crypto bros, money launderers celebrate Tornado Cash ruling
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3 December, 2024

Crypto bros, money launderers celebrate Tornado Cash ruling

The Fifth Circuit's reversal of an earlier ruling granted Tornado Cash plaintiffs a motion for partial summary judgment, a decision...
Code is not law: Tornado Cash co-founder gets 64 months for money laundering
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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...
Mixerdämmerung: Samourai Wallet arrests herald twilight of the ‘crypto bros’
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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.
Tornado Cash developer Alexey Pertsev released pending trial
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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...
Tornado Cash developer to remain in jail until February 2023: Dutch court
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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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