Storm, a U.S. resident, was arrested two weeks in the past on prices of conspiracy to facilitate cash laundering and sanctions evasion. Prosecutors allege that he, alongside fellow builders and cofounders Roman Semenov and Alexey Pertsev, helped unhealthy actors launder over $1 billion in stolen crypto, together with “a whole bunch of hundreds of thousands” for North Korea, by way of their work constructing Twister Money.
