Alexey Pertsev, a developer for Twister Money, has reportedly been indicted by prosecutors within the Netherlands. They accuse him of laundering $1.2 billion. Pertsev’s lawyer confirmed the prosecutors’ intent to cost his shopper. In accordance with Dutch prosecutors, whereas a crypto-mixing service is just not “inherently unlawful,” utilizing it to launder felony property is punishable. Dutch Prosecutors […]
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EU Opens Infringement Notices Over Crypto Tax Rules and MiCA Breaches
The European Commission sends formal notices to 13 EU member states over delayed or incompatible transposition of EU crypto tax...
