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Alexey Pertsev
Tornado Cash Developer Facing Dutch Charges to Question Chainalysis Data
Tornado Cash developer Alexey Pertsev will be allowed to cross-question blockchain analytics company Chainalysis as he seeks to clear his name of money laundering charges, according to the rulings of a Dutch court. CoinDesk Managing Editor of Global Policy and Regulation Nikhilesh De discusses what to expect from Pertsev's case and his upcoming trial. Chainalysis did not immediately respond to a request for comment.
Desarrollador de Tornado Cash enfrenta cargos holandeses por cuestionar datos de Chainalysis que alegan vínculos criminales.
Los abogados del desarrollador del protocolo de Privacidad que enfrenta cargos de lavado de dinero en los Países Bajos han cuestionado la evidencia que pretende demostrar vínculos con dinero delictivo.
Tornado Cash Developer Alexey Pertsev Can Await Trial From Home, Dutch Court Rules
Alexey Pertsev, a Russian developer who worked on code for the Tornado Cash privacy protocol, can await trial from home, a court in the Netherlands has ruled. Pertsev has been in a Dutch jail since August after U.S. authorities sanctioned the privacy protocol. “The Hash” panel discusses the latest developments.
Tribunal holandés dictamina que Pertsev, desarrollador de Tornado Cash, podría quedar en libertad a la espera del juicio
Pertsev ha estado en una cárcel holandesa desde agosto después de que las autoridades estadounidenses aprobaran el protocolo de Privacidad .
Dutch Prosecutors Now Have Access to Tornado Cash Developer's Computer
Dutch prosecutors investigating Tornado Cash developer Alexey Pertsev have recently gained access to his laptop and are now using the data to probe key features of the case, including whether he personally profited from the privacy service. Pertsev is awaiting trial on money laundering charges for contributing to Tornado Cash, which the U.S. Office of Foreign Assets Control says has been used to process funds for the North Korean missile program. "The Hash" panel discusses the latest from a controversial case dividing the crypto community.
El caso penal del desarrollador de Tornado Cash en Europa podría depender del acceso a una computadora portátil
Los fiscales holandeses ahora tienen acceso a la computadora de Alexey Pertsev y la están usando para investigar detalles clave, incluida la gobernanza y la obtención de ganancias en el servicio de Privacidad .
El desarrollador de Tornado Cash permanecerá en prisión mientras continúa el juicio holandés
Alexey Pertsev fue arrestado en los Países Bajos en agosto, poco después de que Estados Unidos sancionara la herramienta de Privacidad Cripto .
Cripto 2023: temporada de sanciones
Con el aumento de las sanciones financieras por parte de los gobiernos estatales en 2022, los servicios de Cripto podrían volverse tan cautelosos con los usuarios "riesgosos" como lo han sido tradicionalmente los bancos, dice Anna Baydakova.
Tornado Cash Developer Alexey Pertsev to Remain in Jail Until at Least Late February
Alexey Pertsev, who developed the now-sanctioned Tornado Cash app, was ordered to stay in jail until Feb. 20 after a Netherlands court found he presented a flight risk. CoinDesk Regulatory Reporter Jack Schickler discusses the latest legal developments.
Tornado Cash Developer Alexey Pertsev Ordered to Stay in Jail Until Late Feb
Alexey Pertsev has been ordered to stay in jail until Feb. 20 after a Netherlands court found he represented a flight risk. Perserv has been accused of facilitating money laundering by developing the now sanctioned app Tornado Cash. "The Hash" hosts discuss the latest blow to the DeFi privacy community.