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Alexey Pertsev

OFAC lays bare the myth of decentralization
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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...
Tornado Cash developer must stay in jail for 3 months, Dutch judge rules
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30 August, 2022

Tornado Cash developer must stay in jail for 3 months, Dutch judge rules

Despite protests from the likes of Kraken’s Jesse Powell and Uniswap’s Hayden Adams, Tornado developer Alexey Pertsev was denied bail...
Report: Arrested Tornado Cash developer linked to Russian security service
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29 August, 2022

Report: Arrested Tornado Cash developer linked to Russian security service

The recently arrested software developer behind the Tornado Cash ‘coin mixer’ reportedly has links to Russia’s top security agency, adding...
Dutch police arrest Tornado Cash developer, highlighting illegality of ‘coin mixers’
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15 August, 2022

Dutch police arrest Tornado Cash developer, highlighting illegality of ‘coin mixers’

Dutch Fiscal Information and Investigation Service said the coin mixer had been used to launder over a billion dollars in...
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