Tag: Tornado

Alexey Pertsev, Twister Money developer, discovered responsible of laundering $1.2B within the Netherlands. Regardless of Twister Money being non-custodial, Pertsev ...

The current actions by the Division of Justice (DOJ) towards non-custodial crypto pockets builders have sparked controversy and concern throughout ...

The US Division of Justice has launched a rebuttal to Twister Money developer Roman Storm’s movement to dismiss the felony ...

In a notable improvement, the U.S. Division of Justice (DOJ) has countered a movement to dismiss the legal fees towards ...

The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit cash laundering, conspiring to function an unlicensed ...

The second season of Crypto: The Sport—a contest impressed by actuality TV hit “Survivor” that spans each on-line and real-world ...

Three blockchain advocacy teams have filed amicus curiae briefs on April 5 to defend Twister Money developer Roman Storm from ...

Twister Money's co-founder, Roman Storm, has filed a dismissal movement for fees associated to cash laundering and violating the IEEPA. ...

North Korea-backed Lazarus group has stepped up their use of sanctioned crypto mixer Twister Money, shifting over $100 million value of ...

Amidst rising considerations of illicit actions involving cryptocurrencies, experiences have emerged linking North Korean hackers related to the infamous Lazarus ...