Alleged Tornado Cash Dev Suspected of ‘Facilitating Money Laundering’: FIOD
The Fiscal Information and Investigation Service (FIOD) declined to confirm the identity of the suspect, who's believed to be Alexey Pertsev.
Security News
Brazilian Crypto Investment Platform Bluebenx Stops Withdrawals Under Hack Allegations
The Fiscal Information and Investigation Service (FIOD) declined to confirm the identity of the suspect, who's believed to be Alexey Pertsev.
Velodrome recovers $350K stolen funds from team member Gabagool
The Fiscal Information and Investigation Service (FIOD) declined to confirm the identity of the suspect, who's believed to be Alexey Pertsev.
BlueBenx fires employees, halts funds withdrawal citing $32M hack
The Fiscal Information and Investigation Service (FIOD) declined to confirm the identity of the suspect, who's believed to be Alexey Pertsev.
Netskope Discovers Hackers Are Using Google Sites and Microsoft Azure to Steal Crypto
The Fiscal Information and Investigation Service (FIOD) declined to confirm the identity of the suspect, who's believed to be Alexey Pertsev.
Authorities Accuse Vauld’s Indian Entity of Aiding in Money Laundering
The Fiscal Information and Investigation Service (FIOD) declined to confirm the identity of the suspect, who's believed to be Alexey Pertsev.
Indian authorities freeze more crypto funds over money laundering allegations
The Fiscal Information and Investigation Service (FIOD) declined to confirm the identity of the suspect, who's believed to be Alexey Pertsev.
Binance Recovers $450,000 Stolen in Curve Phishing Attack
The Fiscal Information and Investigation Service (FIOD) declined to confirm the identity of the suspect, who's believed to be Alexey Pertsev.
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