Videos
Regulation & Politics
Prosecutors Throw Everything They’ve got at SBF, Hint There’s More to Come
Fraud. Conspiracy. Money Laundering. Quickbooks.
Regulation & Politics
The War On Code: Investigating the Tornado Cash Sanctions and the Arrest of Alexey Pertsev
In August, just a few months ago on these very streets in Amsterdam, armed agents from the Fiscal Information and Investigation service (FIOD) suddenly arrested a man by the name of Alexey Pertsev…much to his own surprise. We do not yet know all the details surrounding his arrest, but what we do know is that…
