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The Netherlands has indicted Alexey Pertsev and set his trial for March 26
Alexey Pertsev, a developer for the cryptocurrency mixer Tornado Cash, has been indicted in the Netherlands for allegedly laundering $1.2 billion. The charges stem from 36 transactions flagged as illegal, including funds from the infamous Ronin Bridge hack. Pertsev's trial is set for March 26, where he will face charges of money laundering among other financial crimes.
March 20, 2024 04:08 PM