A report from United Nations sanctions monitors reveals that North Korea allegedly laundered $147.5 million stolen from a cryptocurrency exchange through the Tornado Cash platform in...
Alexey Pertsev, the developer of Tornado Cash, has been handed a prison sentence of 64 months by a Dutch court. The ruling is in response to...
A Russian national, Alexander Vinnik, has pleaded guilty in a money laundering conspiracy that used the cryptocurrency exchange BTC-e. Admission was made as a result of...
Keonne Rodriguez, a Samourai Wallet co-founder, has pleaded not guilty to his alleged role in operating a crypto mixer service. This case develops as the U.S....