Roman Semenov and Roman Storm, the Founders of Twister Money, a cryptocurrency mixer, have been charged with serving to criminals, together with hackers linked to North Korea-linked Lazarus Group, to launder over $1 billion in illicit Storm was arrested…
Tornado
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Altcoin NewsNews
Twister Money lawsuit decide sides with US Treasury in motions for abstract judgement
by Jeremyby JeremyIn an 17 submitting in District Court docket for the Western District of Texas, Choose Robert Pitman denied a movement filed in April from plaintiffs Joseph Van Loon, Tyler Almeida, Alexander Fisher, Preston Van Loon, Kevin Vitale, and…
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Bitcoin NewsNews
Coinbase-Backed Group Loses Lawsuit Arguing Twister Money Sanctions Overstepped U.S. Treasury's Authority
by Jeremyby JeremyA gaggle of crypto traders and builders misplaced a lawsuit funded by Coinbase which sought to argue that the Treasury Division overstepped its authority in sanctioning Twister Money, a mixing Supply hyperlink
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Bitcoin NewsNews
AnubisDAO’s 13.5K ETH rug pull cash washes away on Twister Money
by Jeremyby JeremyIn October 2021, AnubisDAO raised 13,556 ETH from crypto buyers owing to the predated Dogecoin (DOGE) Nevertheless, roughly 20 hours into the funding, the funds have been despatched to a unique handle — ensuing right away loss for the…
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Altcoin NewsNews
Crypto lobbyists nonetheless preventing to axe ‘illegal’ Twister Money sanctions
by Jeremyby JeremyOn June 2, the 2 cryptocurrency trade advocacy teams filed a joint amicus temporary in assist of Coin Middle, arguing that the sanctions in opposition to the crypto mixer must be Immediately, my colleagues and I at @BlockchainAssn…
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Regulation
Blockchain Affiliation recordsdata new amicus transient to help Twister Money’s protection
by Jeremyby JeremySoftware program can’t be sanctioned Two Twister Money lawsuits ongoing Supply hyperlink
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