教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國(guó)際金融學(xué)院教授，中國(guó)反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國(guó)際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國(guó)反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險(xiǎn)管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國(guó)反洗錢研究中...
高級(jí)經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
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工作履歷：曾在國(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
https://blockworks.co/news/alexey-pertsev-tornado-cash-guilty
A Dutch court found Tornado Cash developer Alexey Pertsev guilty on Tuesday, sentencing him to 64 months in prison.
Pertsev was accused of laundering $1.2 billion of crypto through Tornado Cash, per an indictment earlier this year. He stood trial back in March.
“The court concludes that the suspect consciously accepted the significant chance that the charged Ether resulting from a crime was deposited in [crypto system], as a result of which he was guilty of laundering it,” a translated version of the ruling said.
“In view of all this, the court was of the opinion that it was foreseeable from the start that Ether resulting from crime would be deposited in [crypto system] due to the concealing effect of [crypto system]. This has actually happened frequently and to a large extent. Concealment has de facto always been a core activity of [crypto system],” the ruling continued.
Pertsev’s conviction comes as the US also looks to crack down on Tornado Cash. Government officials sanctioned Tornado Cash in 2022, and last year, the US publicly targeted two co-founders of Tornado Cash — Roman Storm and Roman Semenov — and charged them with money laundering and sanctions violations. Storm was arrested, though Semenov remains at large.
Semenov’s known email addresses and Ethereum wallet addresses were added to OFAC’s list last August.
Storm is expected to face a trial in the US later this year. CoinCenter’s head of research Peter Van Valkenburgh said that the outcome shouldn’t impact Storm’s trial later this year.
“Some of this would be highly questionable under US constitutional law. Unlike in the SDNY case that focuses primarily on ongoing activities of the defendants, the Dutch ruling seems to come straight out and say that you can be criminally responsible merely for inventing a crypto system,” Van Valkenburgh said in a post on X.
Van Valkenburgh penned a note earlier this month on how the Department of Justice had turned its nose to previous guidance from the Treasury Department’s FinCEN on money transmitters, according to legal documents filed in the case against the Tornado Cash developers and also its case against Samourai Wallet.