Dutch prosecutors accuse Tornado Cash developer of laundering $1,2 billion

Mar 20, 2024

Dutch prosecutors accuse Tornado Cash developer of laundering $1,2 billion

The trial in the case of Alexey Pertsev will begin on March 26

​Tornado Cash developer denied bail

Feb 16, 2023

​Tornado Cash developer denied bail

Law enforcers believe that Alexey Pertsev may escape or conceal important evidence

Tornado Cash developer to stay in custody until the end of November

Oct 2, 2022

Tornado Cash developer to stay in custody until the end of November

Alexey Pertsev’s wife reported that the judge rejected the appeal, ignoring all arguments in favor of his innocence

Amsterdam saw protest against the arrest of the Tornado Cash developer

Aug 22, 2022

Amsterdam saw protest against the arrest of the Tornado Cash developer

Participants of a rally demanded the release of Alexey Pertsev and stated that “open source is not a crime”

Alleged Tornado Cash developer arrested in the Netherlands

Aug 12, 2022

Alleged Tornado Cash developer arrested in the Netherlands

According to FIOD, the management of the service was profiting from the deals of criminals to launder cryptocurrencies obtained through hacks

Dutch Central Bank fines Binance for providing services without registration

Jul 18, 2022

Dutch Central Bank fines Binance for providing services without registration

The cryptocurrency exchange must pay a recovery of $3,37 million

Yuga Labs rejected to hold Dutch auction for NFT sale

Apr 29, 2022

Yuga Labs rejected to hold Dutch auction for NFT sale

Otherdeed’s non-fungible tokens will be auctioned at a fixed price of 305 ApeCoin

​NFT auction participants from AkuDreams lost $34 million

Apr 25, 2022

​NFT auction participants from AkuDreams lost $34 million

The reason was an error in the smart contact responsible for the withdrawal of funds

Google Trends: interest in bitcoin worldwide is down by 45% over the year

Apr 22, 2022

Google Trends: interest in bitcoin worldwide is down by 45% over the year

The countries with the greatest interest in cryptocurrency are El Salvador, the Netherlands, and Nigeria

Dutch VIP travel agency to start accepting crypto payments

Apr 17, 2022

Dutch VIP travel agency to start accepting crypto payments

Taylor Travel Management Group has partnered with the BitPay cryptocurrency payment service

Scammers have demanded a ransom of $240 million in ВТС from the MediaMarkt network

Nov 11, 2021

Scammers have demanded a ransom of $240 million in ВТС from the MediaMarkt network

In negotiations with the hackers, the company managed to reduce the amount demanded

​Dutch police have seized nearly $29 million worth of cryptocurrencies

Nov 10, 2021

​Dutch police have seized nearly $29 million worth of cryptocurrencies

The authorities suspect that both Dutch and foreign criminals were involved in the crimes