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Alexey Pertsev

Tornado Cash Developer Alexey Pertsev Appeals Guilty Verdict; CME's Plan for Spot Bitcoin Trading
Video
Cdtv
Tornado Cash Developer Alexey Pertsev Appeals Guilty Verdict; CME's Plan for Spot Bitcoin Trading
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, as Tornado Cash developer Alexey Pertsev filed an appeal after be...
Tornado Cash Developer Alexey Pertsev Appeals Guilty Verdict; CME's Plan for Spot Bitcoin Trading
By CoinDesk Staff
May 16, 2024 at 6:21 p.m. UTC
May 16, 2024
cdtvCMEPatrick McHenryAlexey PertsevCd daily
Free Alex Pertsev poster spotted outside the courthouse (Jack Schickler/CoinDesk)
Policy
Analysis
Crypto Community Voices Outrage at Tornado Cash Developer Verdict
Alexey Pertsev, a developer of Tornado Cash, was sentenced to 64 months in prison for money laundering.
Free Alex Pertsev poster spotted outside the courthouse (Jack Schickler/CoinDesk)
By Camomile Shumba
May 16, 2024 at 3:26 p.m. UTC
May 16, 2024
AnalysisAlexey PertsevTornado CashNetherlandsMoney Laundering
Free Alex Pertsev poster spotted outside the courthouse (Jack Schickler/CoinDesk)
Policy
Regulations
Tornado Cash Developer Alexey Pertsev Appeals Guilty Verdict
Pertsev was found guilty of money laundering on Tuesday by a Dutch judge.
Free Alex Pertsev poster spotted outside the courthouse (Jack Schickler/CoinDesk)
By Camomile Shumba
May 16, 2024 at 8:48 a.m. UTC
May 16, 2024
RegulationsTornado CashAlexey PertsevMoney LaunderingCourt Cases
Free Alex Pertsev poster spotted outside the courthouse (Jack Schickler/CoinDesk)
Opinion
Opinion
The Hard Truths and Worrying Consequences of the Tornado Cash Verdict
Developer Alexey Pertsev was sentenced today to 64 months in prison. His prosecution makes sense from a law enforcement point of view, even if the implications are horrible fo...
Free Alex Pertsev poster spotted outside the courthouse (Jack Schickler/CoinDesk)
By Daniel Kuhn
May 14, 2024 at 8:31 p.m. UTC
May 14, 2024
OpinionThe NodeNewslettersTornado CashPrivacyNetherlandsAlexey PertsevMixers
Tornado Cash's Alexey Pertsev Sentenced to 64 Months in Prison; Meme Coins Rally
Video
Coinbase
Tornado Cash's Alexey Pertsev Sentenced to 64 Months in Prison; Meme Coins Rally
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, as Tornado Cash developer Alexey Pertsev was sentenced to 64 mont...
Tornado Cash's Alexey Pertsev Sentenced to 64 Months in Prison; Meme Coins Rally
By CoinDesk Staff
May 14, 2024 at 4:39 p.m. UTC
May 14, 2024
CoinbasecdtvGameStopTornado CashAlexey PertsevCd daily
Free Alex Pertsev poster spotted outside the courthouse (Jack Schickler/CoinDesk)
Policy
Regulations
Tornado Cash Developer Alexey Pertsev Found Guilty, Sentenced to 64 Months in Prison by Dutch Court
Alexey Pertsev was first jailed in the Netherlands in August 2022.
Free Alex Pertsev poster spotted outside the courthouse (Jack Schickler/CoinDesk)
By Camomile Shumba
May 14, 2024 at 11:34 a.m. UTC
May 14, 2024
RegulationsCryptoTornado CashAlexey Pertsev
Free Alex Pertsev poster spotted outside the courthouse (Jack Schickler/CoinDesk)
Policy
Regulations
Tornado Cash Dev Pertsev's $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial
An indictment by Dutch prosecutors lists 40 suspicious transfers – the largest from the Axie Infinity Ronin exploit.
Free Alex Pertsev poster spotted outside the courthouse (Jack Schickler/CoinDesk)
By Sandali Handagama
Mar 20, 2024 at 2:01 p.m. UTC
Mar 20, 2024
RegulationsAlexey PertsevNetherlandsTornado Cash
Tornado Cash co-founder Roman Semenov (Roman Semenov)
Policy
Regulations
Tornado Cash Developers Storm, Pertsev Raise Over $350K for Legal Defense With Support From Snowden
Tornado Cash developers Alexey Pertsev, Roman Storm and Roman Semenov face allegations of money laundering.
Tornado Cash co-founder Roman Semenov (Roman Semenov)
By Amitoj Singh
Jan 24, 2024 at 6:40 a.m. UTC
Jan 24, 2024
RegulationsEdward SnowdenTornado CashMixersTrialRoman semenovRoman stormAlexey Pertsev
Tornado Cash Developer Facing Dutch Charges to Question Chainalysis Data
Video
Chainalysis
Tornado Cash Developer Facing Dutch Charges to Question Chainalysis Data
Tornado Cash developer Alexey Pertsev will be allowed to cross-question blockchain analytics company Chainalysis as he seeks to clear his name of money laundering charges, acc...
Tornado Cash Developer Facing Dutch Charges to Question Chainalysis Data
By CoinDesk Staff
May 24, 2023 at 2:31 p.m. UTC
May 24, 2023
ChainalysisNikhilesh DecdtvFM ClipTornado CashNik DeAlexey Pertsev
Courthouse in ‘S Hertogenbosch, Netherlands, where Alexey Pertsev was tried (Jack Schickler/CoinDesk)
Policy
Regulations
Tornado Cash Dev Facing Dutch Charges to Question Chainalysis Data Alleging Criminal Links
Lawyers for the privacy protocol developer facing money laundering charges in the Netherlands have disputed the evidence purporting to prove links to criminal money.
Courthouse in ‘S Hertogenbosch, Netherlands, where Alexey Pertsev was tried (Jack Schickler/CoinDesk)
By Jack Schickler
May 24, 2023 at 11:42 a.m. UTC
May 24, 2023
RegulationsTornado CashTornAlexey PertsevThe Netherlands