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Vol 111150.47m
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Netherlands

Tornado Cash developer must stay in jail for 3 months, Dutch judge rules
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30 August, 2022

Tornado Cash developer must stay in jail for 3 months, Dutch judge rules

Despite protests from the likes of Kraken’s Jesse Powell and Uniswap’s Hayden Adams, Tornado developer Alexey Pertsev was denied bail...
Report: Arrested Tornado Cash developer linked to Russian security service
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29 August, 2022

Report: Arrested Tornado Cash developer linked to Russian security service

The recently arrested software developer behind the Tornado Cash ‘coin mixer’ reportedly has links to Russia’s top security agency, adding...
Dutch police arrest Tornado Cash developer, highlighting illegality of ‘coin mixers’
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15 August, 2022

Dutch police arrest Tornado Cash developer, highlighting illegality of ‘coin mixers’

Dutch Fiscal Information and Investigation Service said the coin mixer had been used to launder over a billion dollars in...
The CoinGeek Pulse Episode 96: Bankrupt Celsius owes $5B, Binance fined in the Netherlands, Dubai launches metaverse strategy
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22 July, 2022

The CoinGeek Pulse Episode 96: Bankrupt Celsius owes $5B, Binance fined in the Netherlands, Dubai launches metaverse strategy

More troubles loom for digital assets firms like Celsius Network and Binance; meanwhile, Dubai launches its new 'metaverse strategy' that...
No Dutch treat as Binance fined millions for defying regulators
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19 July, 2022

No Dutch treat as Binance fined millions for defying regulators

Binance has been slapped with a seven-figure fine after Dutch central bankers lost patience with the controversial digital currency exchange’s...