DIRS.INFO top alerts submit data jurnalism about API
login
Top related persons:
Roman - 1 Semenov - 1 Storm - 1 James Smith - 1 Alexey Pertsev - 1 Roman Semenov - 1 Damian Williams - 1 Brian Klein - 1
Top related locs:
Russian Korean Washington York Amsterdam U.S Harmony
Top related orgs:
Tornado - 1 Lazarus - 1 Justice Department - 1 CNBC - 1 Tornado Cash - 1 Storm - 1 Federal Bureau of Investigation - 1 Foreign Assets - 1

Search resuls for: "Alexey Pertsev"


2 mentions found


☆ Tornado Cash founders charged with laundering more than $1 billion, including millions for North Korea
  + stars: | 2023-08-23 | by ( Mackenzie Sigalos | ) www.cnbc.com   time to read: +4 min
Two founders of Tornado Cash, the widely known Russian cryptocurrency mixer, have been charged with laundering more than $1 billion in criminal proceeds. Charges in the indictment include conspiring to commit money laundering, conspiracy to commit sanctions violations and conspiracy to operate an unlicensed money transmitting business. The third co-founder, Alexey Pertsev, who is not mentioned in this action, faces trial in Amsterdam over his involvement with Tornado Cash. Tornado Cash is used by some people as a legitimate way to protect their privacy in the still-nascent crypto market. Using a crypto mixing service like Tornado Cash masks those details by anonymizing the funds and concealing the identity of the buyer.
Persons: Roman, Semenov, Storm, James Smith, Alexey Pertsev, Roman Semenov, Damian Williams, Brian Klein, Waymaker, Klein, Lazarus Organizations: Tornado, Lazarus, Justice Department, CNBC, Tornado Cash, Storm, Federal Bureau of Investigation, Foreign Assets, Lazarus Group, U.S . Treasury, Treasury Department Locations: Russian, Korean, Washington, York, Amsterdam, U.S, Harmony
☆ Feds charge 21 people in global crypto money laundering bust
  + stars: | 2022-11-30 | by ( Rohan Goswami | ) www.cnbc.com   time to read: +2 min
A member of the US Secret Service speaks on a cellphone as US President-elect Donald Trump attends meetings at the US Capitol in Washington, DC, November 10, 2016. The charges were unsealed as part of "Operation Crypto Runner," which was established by U.S. Attorney Brit Featherston of the Eastern District of Texas, the Secret Service and the U.S. We are committed to bringing each of the remaining perpetrators to justice," Secret Service Special Agent William Smarr said. "This case proves that we can track these people down and charge them," Secret Service Resident Agent in Charge Bill Mack told CNBC's Eamon Javers. The U.S. Attorney for the Eastern District of Texas also shared further details about some of the individuals named in indictments or who had pled guilty.
0 next >>
Total: 2