Twister Money Dev Pertsev’s $1.2B Cash Laundering Allegations Detailed Forward of Dutch Trial

The indictment, seen by CoinDesk, says that between July 9, 2019 and Aug. 10, 2022, “no less than within the Netherlands and/or in Russia and/or america and/or in Dubai, collectively and in affiliation with a number of others, no less than alone,” Pertsev allegedly “made a behavior of committing cash laundering.”