Alexey Pertsev, the developer of Twister Money, has been handed a jail sentence of 64 months by a Dutch court docket. The ruling is in response to his involvement in cash laundering actions totaling $1.2 billion. The decision was delivered on the s-Hertogenbosch court docket on Tuesday, Might 14.
Twister Money’s Alexey Pertsev Sentenced To 64 Months Jail
The above-mentioned judgement in opposition to the Twister Money developer marks a decisive second within the authorized battle in opposition to illicit monetary practices throughout the crypto area. Furthermore, Pertsev’s indictment outlined a sample of cash laundering spanning from July 9, 2019, to August 10, 2022. Throughout this era, he allegedly facilitated transactions with prison origins by the Twister Money platform.
As well as, the court docket deemed Pertsev complicit within the unlawful actions. It additionally emphasised that he ought to have been conscious of the illicit nature of the transactions. Moreover, this ruling units a precedent that would affect future trials involving different Twister Money builders.
Roman Storm and Roman Semenov, co-developers of the crypto mixer, are additionally going through accusations of cash laundering and sanctions violations in the US. Storm was apprehended final yr following Twister Money’s addition to the U.S. sanctions watchlist. Furthermore, he’s scheduled for trial in September 2024. Nonetheless, Semenov stays at massive, with no reported arrests at current.
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