money

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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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Dutch authorities arrests suspected developer of Ethereum mixing service, Twister Money

The Netherlands’s Fiscal Data and Investigation Service (FIOD) has arrested a suspected developer of the Ethereum mixing service, Twister Money. The person has been accused of concealing felony monetary flows and facilitating cash laundering. With Twister Money, customers can deposit cash and obtain it at one other handle anonymously, which may enable criminals to maneuver …

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Alleged Twister Money developer arrested in Amsterdam

A 29-year-old man has been arrested in Amsterdam for his suspected involvement within the growth of Twister Money — a crypto mixer service that was banned earlier this month by the US Division of the Treasury for its position in laundering cash from large-scale hacking operations, together with these linked to state-sponsored North Korean cybergangs. …

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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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