Twister Money founder accused of allegedly facilitating $1.2 billion in laundered funds
[ Alexey Pertsev, lead developer of Twister Money, finds himself on the heart of a authorized storm as he faces cash laundering prices, in a trial scheduled to start within the Dutch metropolis of Hertogenbosch on March 26. The fees, specified by a three-page indictment obtained by DL Information, accuse Pertsev of laundering greater than … Read more