Dutch Authority Seizes €12 Million in Gambling Platform Scam Investigation Source Cluster: Blockchain News Source Node: 1971033Time Stamp: May 4, 2024
Arbitrum DAO Removes Proposal to Fund Tornado Cash Developers’ Legal Defense – Unchained Source Cluster: Unchained Source Node: 1955308Time Stamp: Mar 11, 2024
ArbitrumDAO Weighs Funding up to $1.28 Million for Tornado Cash Developers’ Legal Defense – Unchained Source Cluster: Unchained Source Node: 1954602Time Stamp: Mar 8, 2024
Don’t Get Caught Up In The Mix: OFAC Sanctions Another Crypto Mixer For Potential Violations Of Sanctions Regulations And FinCEN Proposes New Rule – CryptoInfoNet Source Cluster: CryptoInfonet Source Node: 1928179Time Stamp: Dec 21, 2023
IRS Teams Up with Global Agencies to Train Ukrainian Officers to Combat Crypto-Enabled Crime Source Cluster: CryptoPotato Source Node: 1893367Time Stamp: Sep 23, 2023
Tornado Cash Developer Alexey Pertsev Will Be Released From Jail Source Cluster: Unchained Source Node: 1827789Time Stamp: Apr 20, 2023
Tornado Cash Developer Arrested by Dutch Authorities Source Cluster: Blockchain News Source Node: 1622657Time Stamp: Aug 14, 2022
Suspected Developer of Crypto Mixer Tornado Cash Arrested in Netherlands for Alleged Money Laundering Source Cluster: The Daily Hodl Source Node: 1619769Time Stamp: Aug 12, 2022
‘Dangerous’ precedent: crypto execs slam arrest of suspected Tornado Cash developer Source Cluster: The Block Source Node: 1621318Time Stamp: Aug 12, 2022