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3232Dutch Prosecutors Reportedly Charge Tornado Cash Developer With Money Laundering
https://www.digit.info/dutch-prosecutors-reportedly-charge-tornado-cash-developer-with-money-laundering/
Thu, 21 Mar 2024 07:30:45 +0000https://www.digit.info/2024/03/21/dutch-prosecutors-reportedly-charge-tornado-cash-developer-with-money-laundering/Read more]]>Alexey Pertsev, a developer for Tornado Cash, has reportedly been indicted by prosecutors in the Netherlands. They accuse him of laundering $1.2 billion. Pertsev’s attorney confirmed the prosecutors’ intent to charge his client. According to Dutch prosecutors, while a crypto-mixing service is not “inherently illegal,” using it to launder criminal assets is punishable. Dutch Prosecutors […]
]]>US Secret Service Launches Crypto Awareness Hub to Educate the Public on Digital Asset Security
https://www.digit.info/us-secret-service-launches-crypto-awareness-hub-to-educate-the-public-on-digital-asset-security/
Fri, 25 Feb 2022 01:30:37 +0000https://www.digit.info/2022/02/25/us-secret-service-launches-crypto-awareness-hub-to-educate-the-public-on-digital-asset-security/Read more]]>The U.S. Secret Service has launched a cryptocurrency awareness hub. The new platform “will feature the latest in the agency’s work combating illicit use of digital assets as well as provide public awareness information on digital asset security and how to ensure it remains secure.” Secret Service’s Crypto Awareness Hub The U.S. Secret Service announced […]
]]>US and UK Agree to ‘Heighten the Focus on Illicit Use of Cryptocurrency’
https://www.digit.info/us-and-uk-agree-to-heighten-the-focus-on-illicit-use-of-cryptocurrency/
Mon, 22 Nov 2021 17:30:27 +0000https://www.digit.info/2021/11/22/us-and-uk-agree-to-heighten-the-focus-on-illicit-use-of-cryptocurrency/Read more]]>The U.S. and U.K. governments have “committed and agreed to heighten the focus on illicit use of cryptocurrency and ransomware,” the U.S. Department of Justice announced. According to the FBI, high crypto prices have partially made ransomware “incredibly lucrative for the criminals.” Governments Collaborate to Focus on Illicit Use of Crypto The U.S. Department of […]
Alexey Pertsev, a developer for Tornado Cash, has reportedly been indicted by prosecutors in the Netherlands. They accuse him of laundering $1.2 billion. Pertsev’s attorney confirmed the prosecutors’ intent to charge his client. According to Dutch prosecutors, while a crypto-mixing service is not “inherently illegal,” using it to launder criminal assets is punishable. Dutch Prosecutors […]
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The U.S. Secret Service has launched a cryptocurrency awareness hub. The new platform “will feature the latest in the agency’s work combating illicit use of digital assets as well as provide public awareness information on digital asset security and how to ensure it remains secure.” Secret Service’s Crypto Awareness Hub The U.S. Secret Service announced […]
The U.S. and U.K. governments have “committed and agreed to heighten the focus on illicit use of cryptocurrency and ransomware,” the U.S. Department of Justice announced. According to the FBI, high crypto prices have partially made ransomware “incredibly lucrative for the criminals.” Governments Collaborate to Focus on Illicit Use of Crypto The U.S. Department of […]