Tornado Cash Developer Accused of Laundering $1.2 Billion in Illicit Funds Tornado Cash developer Alexey Pertsev has recently faced allegations of laundering $1.2 billion of illicit…
A Fresh Perspective on the Crypto Market: What You Need to Know Welcome to a comprehensive overview of the cryptocurrency market! In this article, we will…
Alexey Pertsev Faces Indictment for Alleged Money Laundering Alexey Pertsev, the developer of Tornado Cash, a popular crypto mixer, is currently facing an indictment for his…
Tornado Cash Developer Accused of Laundering $1.2 Billion in Illegal Funds Tornado Cash developer Alexey Pertsev has been accused of laundering $1.2 billion of illegal funds…
Argentina Strengthens Crypto Regulation with Anti-Money Laundering Law The recent approval of a comprehensive anti-money laundering law by the Senate in Argentina signifies a significant step…
North Korea’s Lazarus Group has reportedly resumed laundering stolen cryptocurrency through Tornado Cash, circumventing international sanctions. Despite facing international sanctions, North Korea’s notorious Lazarus Group has…
Resurface of Lazarus Group in Crypto World In a twist that feels straight out of a thriller, the notorious Lazarus group, strongly linked to North Korean…
Lazarus Group Exploits Tornado Cash to Launder $12M Worth of Stolen Ethereum In a recent development, North Korean hackers associated with the notorious Lazarus Group have…
Federal Jury Convicts Crypto Mixer Founder of Money Laundering, Forfeits Cryptocurrency Assets A federal jury in Washington has convicted Roman Sterlingov, the operator of the cryptocurrency…
