Alexey Pertsev

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 according to the rulings of a Dutch court Coin Desk Managing Editor of Global Policy and Regulation Nikhilesh De discusses what to expect from Pertsev's case and his upcoming [...]

By CoinDesk Staff

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May 24, 2023 at 2:31 p.m. UTC

May 24, 2023

ChainalysisNikhilesh DecdtvFM ClipTornado CashNik DeAlexey Pertsev

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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.

By Jack Schickler

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May 24, 2023 at 11:42 a.m. UTC

May 24, 2023

regulationsTornado CashTornAlexey PertsevThe Netherlands

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Video

Cdtv

Tornado Cash Developer Alexey Pertsev Can Await Trial From Home, Dutch Court Rules

Alexey Pertsev, a Russian developer who worked on code for the Tornado Cash privacy protocol, can await trial from home, a court in the Netherlands has ruled. Pertsev has been in a Dutch jail since August after U.S. authorities sanctioned the privacy protocol. “The Hash” panel discusses the latest developments.

By CoinDesk Staff

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Apr 20, 2023 at 5:45 p.m. UTC

Apr 20, 2023

cdtvHash clipTornado CashAlexey Pertsev

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Policy

Regulations

Tornado Cash Developer Pertsev Can Be Freed Pending Trial, Dutch Court Rules

Pertsev has been in a Dutch jail since August after U.S. authorities sanctioned the privacy protocol.

By Jack Schickler

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Apr 20, 2023 at 11:09 a.m. UTC

Apr 20, 2023

regulationsAlexey PertsevMoney LaunderingTornado CashNetherlands

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Video

Cdtv

Dutch Prosecutors Now Have Access to Tornado Cash Developer's Computer

Dutch prosecutors investigating Tornado Cash developer Alexey Pertsev have recently gained access to his laptop and are now using the data to probe key features of the case including whether he personally profited from the privacy service Pertsev is awaiting trial on money laundering charges for contributing to Tornado Cash which the U S Office [...]

By CoinDesk Inc

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Feb 16, 2023 at 5:45 p.m. UTC

Feb 16, 2023

cdtvNorth KoreaHash clipTornado CashAlexey PertsevDutch

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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

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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

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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

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

Dec 12, 2022

SanctionsRussiaUkraineTornado CashAlexey PertsevCrypto 2023

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Video

Netherlands

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

Alexey Pertsev, who developed the now-sanctioned Tornado Cash app, was ordered to stay in jail until Feb. 20 after a Netherlands court found he presented a flight risk. CoinDesk Regulatory Reporter Jack Schickler discusses the latest legal developments.

By CoinDesk Inc

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Nov 23, 2022 at 4:22 p.m. UTC

Nov 23, 2022

NetherlandscdtvFM ClipTornado CashAlexey PertsevJack Schickler

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Video

Netherlands

Tornado Cash Developer Alexey Pertsev Ordered to Stay in Jail Until Late Feb

Alexey Pertsev has been ordered to stay in jail until Feb. 20 after a Netherlands court found he represented a flight risk. Perserv has been accused of facilitating money laundering by developing the now sanctioned app Tornado Cash. "The Hash" hosts discuss the latest blow to the DeFi privacy community.

By CoinDesk Inc

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Nov 22, 2022 at 6:44 p.m. UTC

Nov 22, 2022

NetherlandsDeFicdtvHash clipTornado CashAlexey Pertsev

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