2023-4-20 14:09 |
Pertsev has been in a Dutch jail since August after U.S. authorities sanctioned the privacy protocol
Similar to Notcoin - Blum - Airdrops In 2024
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The Tornado Cash developer was arrested in August 2022 by Dutch authorities as part of a criminal investigation against the crypto mixer service.
2023-4-20 14:16 | |
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Dutch prosecutors now have access to Alexey Pertsev’s computer, and are using it to probe key details, like governance and profit-making at the privacy service.
2023-2-17 16:01 | |
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A Dutch court hearing ruled that the Tornado Cash developer would be held for another three months as the investigation continues.
2022-11-23 16:30 | |
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Pertsev has been in Dutch prison since August, accused of facilitating money laundering for his work on the U.S. Treasury-sanctioned app.
2022-11-23 16:21 | |
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Dutch law enforcement arrested Pertsev over his suspected ties to Tornado Cash in Amsterdam on August 10. Judge Denies Bail for Tornado Cash’s Pertsev Alexey Pertsev, the developer who was...
2022-8-25 18:33 | |
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The judge will deliver the verdict on May 14, the court said.
Crypto. com has incurred a €2. 85 million ($3. 1 million) fine from the Netherlands Central Bank for operating within the European country without registration for two years. The penalty specifically targets Forix DAX Mt, the Dutch trading entity of Crypto.
The Dutch central bank shouldn’t have made Binance successor Coinmerce and others pay for their money laundering registration, a Rotterdam court said
Gemini said it is taking the step "due to requirements imposed by the De Nederlandsche Bank (DNB),"
Bitcoin (BTC) ETF will launch on Euronext Amsterdam under the ticker BCOIN following a delay of over two years. Jacobi Asset Management recently introduced the Jacobi FT Wilshire Bitcoin ETF, a digital asset fund emphasizing environmental sustainability. The ETF aligns…
Binance is leaving The Netherlands. They are recommending its customers in the country to use Coinmerce
De Nederlandsche Bank (DNB) revealed that it recently completed the transportation of 15 billion euros worth of gold bars, coins, and banknotes on Dutch roads over the past four weeks.