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Twister Money Developer Arrested After U.S. Sanctions the Cryptocurrency Mixer

Dutch authorities on Friday introduced the arrest of a software program developer in Amsterdam who’s alleged to be working for Twister Money, days after the U.S. sanctioned the decentralized crypto mixing service. The 29-year-old particular person is “suspected of involvement in concealing prison monetary flows and facilitating cash laundering” via the service, the Dutch Fiscal …

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U.S. Sanctions Digital Forex Mixer Twister Money for Alleged Use in Laundering

The U.S. Treasury Division on Monday positioned sanctions towards crypto mixing service Twister Money, citing its use by the North Korea-backed Lazarus Group within the high-profile hacks of Ethereum bridges to launder and money out the ill-gotten cash. Twister Money, which permits customers to maneuver cryptocurrency belongings between accounts by obfuscating their origin and vacation …

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