Court Postpones First Hearing in Tornado Cash Developer’s Case in the Netherlands
The court in the Netherlands postponed the first hearing in the case of Tornado Cash cryptomixer protocol developer Alexei Pertsev until 2024. The decision was handed down on Wednesday, May 24, in Den Bosch. The local court explained that all hearing slots until the en ...
Bankruptcy Trustee Investigated for Cryptocurrency Bribery in Tatarstan
Emil Khalimov, a bankruptcy trustee from Tatarstan, is under criminal investigation for extorting a bribe, part of which he received in cryptocurrencies. Khalimov extorted a bribe of 2 million rubles from the founder of one of the companies where he was in bankruptcy procee ...
Court Approves New Oversight Rules for Sam Benkman-Fried’s Parents’ Smartphones
This is what the court ruled The counselor will check gadgets three times a week The court in the Sam Benkman-Fried case approved new rules for the oversight of his parents' smartphones. Recall that the ex-head of FTX is under house arrest in their home. Prose ...
Russian Cybercriminal Sentenced to Probation and Compensation for Ryuk Ransomware Involvement
A Russian national, Denis Dubnikov, has been sentenced to three years of probation and ordered to compensate the victims of his alleged involvement in the distribution of Ryuk ransomware and money laundering. The Federal Court of Oregon has ordered Dubnikov to pay each Ryuk victim $2,000 in compe ...