Twister Money was hit by U.S. sanctions in August 2022. This spurred Lazarus Group to make use of one other mixer, Sinbad, to obfuscate their ill-gotten positive factors. Nonetheless, Sinbad itself was seized by U.S. authorities in November, prompting Lazarus to make the shift again to Twister Money, Elliptic stated in its weblog put up. One among Twister Money’s founders, Roman Storm, was arrested final yr and is awaiting trial on cash laundering prices. One other, Roman Semenov, has been charged however has but to be arrested.
