Dutch Prosecutors Reportedly Cost Twister Money Developer With Cash Laundering - Insights Plug

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Thursday, March 21, 2024

Dutch Prosecutors Reportedly Cost Twister Money Developer With Cash Laundering



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 consumer. Based on Dutch prosecutors, whereas a crypto-mixing service is just not “inherently unlawful,” utilizing it to launder prison belongings is punishable. Dutch Prosecutors […]



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