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 charges of facilitating money laundering.
Alexey Pertsev was arrested nine months ago, just days after the U.S. Treasury sanctioned Tornado Cash coin mixer, and faces charges of facilitating money laundering.
If convicted by Turkish courts, Faruk Fatih Ozer, CEO of defunct Thodex exchange, could face over 10 years in prison and disgorgement of illicit gains.
PLBY Group accepted payments in ETH for its digital collectibles and included the digital currency on its balance sheet, noting that they were subject to impairment losses.
Donald Lim, COO of DITO CME and the lead convenor of the PBW2022, shares key takeaways about Web3, blockchain, and the innovations in the Philippines in an interview with CoinGeek Backstage.
A favorable plea deal awaits former FTX engineering chief Nishad Singh if he could offer insight on Sam Bankman-Fried's campaign finance that could be key to solving the exchange's alleged crimes.
The proposed regulation is being led by Superintendent Adrienne Harris who is looking for feedback over the next 10 days.
Tornado Cash developer Alexey Pertsev will remain in Dutch custody until February after being identified as a flight risk and slammed with a new money laundering charge.
The decision comes as a result of explosive leaked videos showing Roche Freedman partner Kyle Roche bragging about using straw plaintiffs to launch lawsuits against crypto companies.
Randall Crater was found guilty of four counts of wire fraud, three counts of unlawful monetary transactions, and one count of operating an unlicensed money transmitting business.
SEC Chair Gary Gensler says that waiving some rules will lead more firms to “come in and talk” at a time when lawmakers are blaming digital assets for failure to protect investors.
Jimmy Gale Watson Jr was allegedly in charge of negotiating with the ICO projects that McAfee promoted on social media and helped him cash out the awarded tokens.
Devin Finzer attributed the decision to the "crypto winter and broad macroeconomic instability," stating that they need to prepare the NFT company "for the possibility of a prolonged downturn."