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The founders of Twister Money, a crypto mixer, have been formally accused by the US authorities. Roman Storm and Roman Semenox have each been charged with crimes like laundering over $1 billion and breaking sanctions. This information got here out when the US Legal professional’s Workplace of the Southern District of New York revealed the costs at the moment. Roman Storm has been arrested at the moment.
The costs within the Indictment are in regards to the defendants creating and operating Twister Money, a means for folks to maneuver over $1 billion illegally. In addition they helped the Lazarus Group, a North Korean group that shouldn’t be doing sure issues, clear up a whole bunch of hundreds of thousands of {dollars} they acquired from hacking.
U.S. Legal professional Damian Williams stated, “As alleged, Twister Money was an notorious cryptocurrency mixer that laundered greater than $1 billion in prison proceeds and violated U.S. sanctions. Roman Storm and Roman Semenov allegedly operated Twister Money and knowingly facilitated this cash laundering.”
He added, “Whereas publicly claiming to supply a technically refined privateness service, Storm and Semenov in actual fact knew that they had been serving to hackers and fraudsters conceal the fruits of their crimes. Right now’s indictment is a reminder that cash laundering by way of cryptocurrency transactions violates the regulation, and people who have interaction in such laundering will face prosecution.”
Roman Storm and Roman Semenox had been a part of a trio who began Twister Money, a service that helped folks transfer cryptocurrency with out being traced. They arrange the principle elements of this service, paid for what was wanted to run it, and earned plenty of cash from it.
Round April and Could of 2022, it’s believed that the Twister Money service was utilized by the Lazarus Group, which is a North Korean cybercrime group that’s not allowed to do sure issues, to wash up some huge cash – a whole bunch of hundreds of thousands of {dollars} – that they acquired from hacking.
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