Sam Bankman

A timeline of the downfall of Sam Bankman-Fried and the colossal

The Tornado Cash scandal is a concerning one. The reality is that North Korean hackers utilized the platform and fraudulently processed over $1 billion worth of transactions. The U.S. Treasury Department sanctioning was appropriate. Crimes were being committed, and Tornado was host to them. Yet, paying the Ver más

Sam Bankman-Fried, the former CEO of the cryptocurrency exchange FTX was sentenced to 25 years in prison after being convicted of fraud for stealing at least $10

Arrestado en

Alexey Pertsev’s trial is about the future of financial privacy.

Arrestado en 2025, Alexey Pertsev, fundador de Tornado Cash, enfrentó acusaciones por desarrollar un programa utilizado para el lavado de dinero.

FTX and Tornado Cash Executives Finally Face Sentencing

Court Grants Alexey Pertsev Release Under Monitoring

Tornado Cash Developer Found Guilty of Laundering $1.2 Billion of

Creador de Tornado Cash es liberado tras 32 meses; Token TORN

Tornado Cash developer Alexey Pertsev

Condenado a prisión otro desarrollador que luchó contra la

Tornado Cash developer Alexey Pertsev's trial also draws attention, highlighting legal challenges in the crypto sector. promo Sam Bankman-Fried, once a towering

The Dutch court determined that Pertsev and his Tornado Cash co-founders should have implemented more robust measures to prevent criminal use of the platform. During his trial

Alexey Pertsev

Alexey Pertsev, uno de los desarrolladores del mezclador de transacciones de la red Ethereum Tornado Cash, fue hallado culpable por el delito de lavado de dinero y

The most high-profile criminal case in cryptocurrency history came to a close last week, as Sam Bankman-Fried was sentenced to 25 years in prison for defrauding FTX’s

A panel of judges in the Netherlands has found Alexey Pertsev, one of the developers behind crypto anonymizing tool Tornado Cash, guilty of money laundering.

Alexey Pertsev and Sam Bankman-Fried; The Dichotomy of Scandal