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Dutch Court Sentences Tornado Cash Co-Founder to 5 Years in Prison for Money Laundering

By: Newsroom β€” May 15th 2024 at 08:28
A Dutch court on Tuesday sentenced one of the co-founders of the now-sanctioned Tornado Cash cryptocurrency mixer service to 5 years and 4 months in prison. While the name of the defendant was redacted in the verdict, it's known that Alexey Pertsev, a 31-year-old Russian national, had been awaiting trial in the Netherlands on money laundering charges.
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New DEEP#GOSU Malware Campaign Targets Windows Users with Advanced Tactics

By: Newsroom β€” March 18th 2024 at 17:56
A new elaborate attack campaign has been observed employing PowerShell and VBScript malware to infect Windows systems and harvest sensitive information. Cybersecurity company Securonix, which dubbed the campaign DEEP#GOSU, said it's likely associated with the North Korean state-sponsored group tracked as Kimsuky (aka Emerald Sleet, Springtail, or Velvet Chollima). "The malware payloads used in
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Tornado Cash Founders Charged in Billion-Dollar Crypto Laundering Scandal

By: THN β€” August 24th 2023 at 07:38
The U.S. Justice Department (DoJ) on WednesdayΒ unsealed an indictmentΒ against two founders of the now-sanctioned Tornado Cash cryptocurrency mixer service, charging them with laundering more than $1 billion in criminal proceeds. Both the individuals, Roman Storm and Roman Semenov, have been charged with conspiracy to commit money laundering, conspiracy to commit sanctions violations, and
☐ β˜† βœ‡ The Hacker News

Tornado Cash Developer Arrested After U.S. Sanctions the Cryptocurrency Mixer

By: Ravie Lakshmanan β€” August 14th 2022 at 07:11
Dutch authorities on Friday announced the arrest of a software developer in Amsterdam who is alleged to be working for Tornado Cash, days after the U.S. sanctioned the decentralized crypto mixing service. The 29-year-old individual is "suspected of involvement in concealing criminal financial flows and facilitating money laundering" through the service, the Dutch Fiscal Information and
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