alexey pertsev

Policy

Regulations

Tornado Cash Dev’s Criminal Case in Europe May Hinge on Laptop Access

Dutch prosecutors now have access to Alexey Pertsev’s computer and are using it to probe key details including governance and profit-making at the privacy service.

By Jack Schickler

Sponsored

Feb 16, 2023 at 1:01 p.m. UTC

Feb 16, 2023

regulationsAlexey PertsevTornado CashMoney LaunderingNetherlandsSanctions

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Policy

Regulations

Tornado Cash Developer to Stay in Jail as Dutch Trial Continues

Alexey Pertsev was arrested in the Netherlands in August shortly after the U.S. sanctioned the crypto privacy tool.

By Jack Schickler

Sponsored

Feb 15, 2023 at 5:02 p.m. UTC

Feb 15, 2023

regulationsAlexey PertsevTornado CashMoney Laundering

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Consensus Magazine

Sanctions

Crypto 2023: It's Sanctions Season

With state governments increasing financial sanctions in 2022, crypto services might become as cautious about "risky" users as banks have been traditionally, says Anna Baydakova.

By Anna Baydakova

Sponsored

Dec 12, 2022 at 3:30 p.m. UTC

Dec 12, 2022

SanctionsRussiaUkraineTornado CashAlexey PertsevCrypto 2023

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Policy

Tornado cash

Tornado Cash Developer Alexey Pertsev to Remain in Jail Until at Least Late Februrary

Pertsev, a Russian national living in the Netherlands, has been accused of facilitating money laundering by developing the now sanctioned app

By Jack Schickler

Sponsored

Nov 22, 2022 at 1:21 p.m. UTC

Nov 22, 2022

Tornado CashSanctionsMoney LaunderingNetherlandsAlexey Pertsev

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