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Tag: Alexey Pertsev

Another Tornado Cash Activity Flagged: Stolen Funds From HECO Bridge Exploit Moved

In August 2022, the US Treasury Department’s Office of Foreign Asset Control (OFAC) imposed sanctions on Tornado Cash, prohibiting its usage for US citizens,...

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Tornado Cash Developer Released on Bail, Lawyer Says

Tornado Cash cofounder Roman Storm was released on bail on Thursday, Aug. 24, a day after the software developer was charged with money laundering...

Tornado Cash Founders Charged in Billion-Dollar Cryptocurrency Laundering Scheme

August 24, 2023   Cyber Security, Hacks, Fraud Alerts, Risks, Enterprise, FinTech and Alternative Finance, Fintech International, Legal Issues, Regulation, Consultation, Stories  ...

DoJ Charges Tornado Cash Founders with Money Laundering and Sanctions Violations

The government isn’t done with Tornado Cash, a mixing protocol that allows users to obfuscate the flow of digital assets.The U.S. Department of Justice...

Tornado Cash Developer To Be Released Next Week

Alexey Pertsev Has Been In Prison For Over Nine Months Without Trial Alexey Pertsev, a developer of the sanctioned privacy mixer Tornado Cash, will be...

☠️ Most DeFi Protocols Don’t Recover from Hacks

GM Defiers! We have a sobering analysis for you today — according to data we crunched, DeFi protocols that suffer hacks rarely recover, even...

​​Tornado Cash Developer Alexey Pertsev Will Be Released From Jail

Tornado Cash’s Alexey Pertsev will be freed on April 26 and will await trial under electronic surveillance from his home. ...

Tornado Cash ‘Sequel’ Privacy Pools Launches on Optimism

Just because the U.S. bans something, doesn’t mean it should stop existing, says Privacy Pools developer Ameen Soleimani. Over the weekend, a demo of Privacy...

Early Contributor of Banned Tornado.Cash Announces Launch of New and Improved Version of Mixing Service

One of the early contributors behind leading coin-mixing service Tornado.Cash has announced the launch of an updated version of controversial software. In a tweet to...

Avoid This Mistake When Selling Bitcoin Or Face Jail

This article was originally published on Bitcoin Magazine In 2011, journalist and tech entrepreneur Mark Hopkins shared dinner with a longtime friend who offered...

What are DeFi Protocols?

DeFi protocol is a set of codes that govern how digital assets are used on a blockchain network. Tapping smart contracts and virtual machines...

Sam Bankman-Fried in Bahamas police custody, faces criminal charges in U.S.

In this issueSam Bankman-Fried: Bust and bustedThe Block: Payback timeHong Kong: Rules for a rebootFrom the editor’s deskDear Reader,Only when the tide goes out...

2022 in Review: the Top 10 Crypto Moments of the Year

Key Takeaways The crypto ecosystem shed $2 trillion in market value and lost several major players in 2022, but it didn’t die. Terra, Three Arrows...

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