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  • Developer of Tornado Cash found guilty of money laundering in the Netherlands

Developer of Tornado Cash found guilty of money laundering in the Netherlands

Alexey Pertsev, Tornado Cash developer, found guilty of laundering $1.2B in the Netherlands. Despite Tornado Cash being non-custodial, Pertsev sentenced to over 5 years in prison. Verdict sparks debate on…

Samourai Wallet co-founder released on $1M bond after pleading not guilty

Samourai Wallet founders have been charged with money laundering and operating an unlicensed business. Keonne Rodriguez, one of the co-founders, was released on a $1M bond after pleading not guilty…

FXT Token (FTT) plummets after SBF was found guilty

FTX token (FTT) plummets to $1.1579 after founder SBF’s fraud verdict. SBF was found guilty on all seven counts after a 15-day trial. Sam Bankman-Fried sentencing is scheduled for March…

CEL falls after Celisus Network and its former CEO found guilty

The United States Commodity and Futures Trading Commission (CFTC) has concluded investigations into Celsius Network. The CFTC has found the former CEO and Celsius Network guilty of breaking several rules…

CNBC: SBF to plead not guilty to buy time for his legal team

Gary Wang, former CTO of FTX and Caroline Ellison, former chief executive of Alameda, are cooperating with investigators Bankman-Fried is charged with illegally using FTX customer funds to buy real…