Regulations
Do Kwon Appeal of South Korea Extradition Rejected by Montenegro Court
The decision is now final and cannot be appealed by either Kwon or the U.S., the Terra founder's lawyer told CoinDesk.
Tornado Cash Dev Pertsev's $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial
An indictment by Dutch prosecutors lists 40 suspicious transfers – the largest from the Axie Infinity Ronin exploit.
Les allégations de blanchiment d'argent de 1,2 milliard de dollars de Tornado Cash Dev Pertsev détaillées avant le procès néerlandais
Un acte d'accusation des procureurs néerlandais répertorie 40 transferts suspects – le plus important issu de l'exploit Axie Infinity Ronin.
Ang $1.2B Money Laundering na Paratang sa Tornado Cash Dev Pertsev ay Detalyadong Bago ang Dutch Trial
Ang isang akusasyon ng Dutch prosecutors ay naglilista ng 40 kahina-hinalang paglilipat - ang pinakamalaki mula sa pagsasamantala ng Axie Infinity Ronin.
Alegações de lavagem de dinheiro de US$ 1,2 bilhão de Tornado Cash Dev Pertsev detalhadas antes do julgamento holandês
Uma acusação feita por promotores holandeses lista 40 transferências suspeitas – a maior proveniente da exploração do Axie Infinity Ronin.
Le accuse di riciclaggio di denaro da 1,2 miliardi di dollari di Tornado Cash Dev Pertsev dettagliate in vista del processo olandese
Un atto d'accusa della procura olandese elenca 40 trasferimenti sospetti, il più grande derivante dall'exploit Axie Infinity Ronin.
Las acusaciones de lavado de dinero de 1.200 millones de dólares de Tornado Cash Dev Pertsev se detallan antes del juicio holandés
Una acusación presentada por fiscales holandeses enumera 40 transferencias sospechosas, la mayor procedente del exploit Axie Infinity Ronin.
Звинувачення Дева Перцева у відмиванні грошей Tornado Cash на 1,2 мільярда доларів перед судом у Голландії
В обвинувальному акті нідерландської прокуратури перелічено 40 підозрілих переказів — найбільший з експлойту Axie Infinity Ronin.
3AC Co-Founder Kyle Davies Says He Won’t Apologize for Crypto Hedge Fund Going 'Bankrupt'
Davies also said he wouldn't return to Singapore "immediately" in order to effectively avoid jail and wait for some sort of settlement.
Kyle Davies, co-fondateur de 3AC, déclare qu'il ne s'excusera T pour la « faillite » du Crypto Hedge Fund
Davies a également déclaré qu'il ne retournerait T à Singapour "immédiatement" afin d'éviter la prison et d'attendre une sorte de règlement.