On 25 August, an article from CNAS in Fortune magazine was concerned with Alexey Pertsev, a Netherlands resident, arrested and extradited to the US on suspicion of “involvement in concealing criminal financial flows and facilitating money laundering”. It reports claims that he was formerly employed by a company linked to Russian security agency FSB. He was arrested in connection with Tornado Cash, which the US Treasury sanctioned on 8 August, alleging that hacking groups including North Korea’s Lazarus Group have used the service to launder billions of dollars.
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NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!