Assistant U.S. Attorneys Claudia Quiroz and Katie Lloyd-Lovett for the Northern District of California and Trial Attorney C.

Alexey Pertsev, co-founder of Tornado Cash, sentenced to 5+ years in prison by Dutch court. The crypto mixer service was ...

Alexey Pertsev, one of the main developers of the Tornado Cash cryptocurrency tumbler has been sentenced to 64 months in ...

Mario Jose Castillo, 55, of Springfield, Mo.; Christhian Eduardo Cruz-Pineda, 22, a citizen of Honduras residing in Springfield; Johnathan David Emerson, 47, ...

GOP Senate candidate David McCormick agreed with an outrageous claim during an interview on the Dawn Stensland Show, ...

LOUISVILLE, Ky. — Five Kentuckians were sentenced to federal prison this year for a drug trafficking and money laundering ...

Alexey Pertsev, a developer of Tornado Cash, has been found guilty of money laundering by a Dutch court and will be jailed ...

Pertsev has been under arrest in the Netherlands since August 2022 after the United States government blacklisted Tornado ...

A Colombian entrepreneur was sentenced to 40 months for laundering $1.5 million after a six-year investigation.

Yvette Wang, an accomplice of indicted Chinese billionaire Guo Wengui, pleaded guilty in New York last week to defrauding ...

Hong Kong police have recently made significant strides in their battle against financial crime with the arrest of eight ...

The cryptocurrency exchange is said to have profited from various illicit activities that used the platform to launder some ...