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Netherlands indictment alleges Alexey Pertsev aided in laundering $1.2 billion...

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  3. Netherlands indictment alleges Alexey Pertsev aided in laundering $1.2 billion through Tornado Cash: report
2 years ago 2 years ago

Netherlands indictment alleges Alexey Pertsev aided in laundering $1.2 billion through Tornado Cash: report


MK Manoylov
by MK Manoylov 2 years ago2 years ago
Netherlands indictment alleges Alexey Pertsev aided in laundering .2 billion through Tornado Cash: report


Alexey Pertsev awaits trial for charges related to money laundering and other financial crimes on March 26 in the Netherlands. 



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