- Alexey Pertsev, one other Twister Money developer, was detained by Dutch police a 12 months in the past.
- Brian Klein, Storm’s lawyer, introduced his consumer’s launch from jail on Twitter.
Based on his lawyer, Roman Storm, co-founder of Twister Money, was freed on bond shortly after his detention by the U.S DOJ on August 23 on money-laundering and different prices. On August 24, Brian Klein, Storm’s lawyer, introduced his consumer’s launch from jail on Twitter.
Based on Klein, he’s “very upset” that the developer was penalized only for his involvement within the software program improvement course of. The U.S Division of Justice (DOJ) introduced Storm’s arrest and accusations towards him and Roman Semenov, the opposite co-founder of Twister Money, on August 23; bail was granted the next day.
Cash Laundering Prices
Furthermore, the US authority has accused the creators of Twister Money of being concerned within the laundering of over a billion {dollars}’ value of “felony proceeds.” Further prices embrace conspiracy to violate sanctions and conduct cash transmission actions with no correct license.
This latest improvement follows the addition of Twister Money-related addresses on the OFAC record of Specifically Designated Nationals by the US Treasury Division round a 12 months in the past. Thereafter, Alexey Pertsev, one other Twister Money developer, was detained by Dutch police. After spending over 9 months behind bars, the programmer was lastly free of jail in April 2023.
To the tune of $2 billion in stolen cryptocurrency in 2022, digital asset analysis firm Chainalysis stated in early 2023 that it had traced the thefts again to cybercrime organizations in North Korea. Based on the report, these teams use Twister Money nearly solely to launder their illicit proceeds.
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