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Dutch Indictment Alleges Tornado Cash Developer’s Involvement in $1.2B Laundering Case

Tornado Cash developer Alexey Pertsev has been accused of laundering $1.2 billion of illicit funds through the OFAC-sanctioned platform, as per the latest report. Since his arrest in August 2022,…

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SBF’s Lawyers Fire Back Against DOJ’s Harsh Sentencing Bid of 40-50 Years

In its letter to District Judge Lewis Kaplan on Tuesday, the legal team behind the disgraced FTX founder Sam Bankman-Fried has contested the sentencing recommendation put forth by the Department…

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Bitcoin Fog Operator Declared Guilty of Money Laundering, Faces Up to 50 Years in Prison

Following his arrest nearly three years ago, a Jury in a US federal district court found Roman Sterlingov, operator of the crypto mixer Bitcoin Fog, guilty of a four-count charge…

Continue ReadingBitcoin Fog Operator Declared Guilty of Money Laundering, Faces Up to 50 Years in Prison