Pertsev allegedly labored for an organization that supported the FSB, Russia’s state intelligence apparatus and successor to the KGB.
Key Takeaways
- Alexey Pertsev, a developer for Twister Cash, reportedly labored for Digital Safety OOO in 2017.
- That company became as soon as sanctioned by the U.S. Treasury for supporting Russia’s Federal Safety Carrier (FSB).
- Pertsev’s wife, Ksenia Malik, has denied that husband became as soon as fervent with any Russian intelligence company.
Alexey Pertsev, a developer arrested for his work on Twister Cash, might perhaps perhaps perhaps even accumulate past ties to the Russian Federation’s central intelligence apparatus.
Pertsev Labored for Russian Safety Agency
Alexey Pertsev likely labored for a Russian security company with ties to state intelligence companies ahead of his contributions to Twister Cash.
According to the intelligence firm Kharon, Pertsev labored for the Russia-essentially essentially based Digital Safety OOO in 2017. The U.S. Treasury sanctioned the firm in 2018, alleging that it had supported Russia’s Federal Safety Carrier (FSB) since 2015.
Pertsev became as soon as no longer among the 5 entities and three folks named by the Treasury in its observation. As an more than a number of, Kharon says it stumbled on Pertsev’s name in an archive of Digital Safety OOO’s web voice.
Even though Digital Safety OOO might perhaps perhaps perhaps also no longer accumulate entirely labored for the FSB, Pertsev’s involvement with the firm looks to be relatively in-depth. In a observation to Fortune, Kharon’s VP of research Prick Grothaus talked about that Pertsev became as soon as “working for Digital Safety OOO and doing [penetration] attempting out himself” sooner than the U.S. Treasury sanctioned the company for helping the FSB.
Kharon additionally illustrious that Twister Cash’s code became as soon as in part developed by PepperSec, a Delaware-essentially essentially based company the place Pertsev became as soon as founder and CEO. Nevertheless, it did no longer blueprint any relate link between PepperSEC and Digital Safety OOO, nor did it link PepperSec to Russian intelligence companies.
Pertsev’s wife, Ksenia Malik, has denied that Pertsev had any connections to Russian intelligence companies. She knowledgeable CoinDesk that Pertsev has “never been connected to the FSB in Russia or with identical organizations.” She did no longer commentary on Pertsev’s alleged involvement with Digital Safety OOO.
Malik added that she and her husband before all the pieces “moved to the Netherlands within the hope of a delicate, true, and free life, which is unbelievable in defense force Russia.”
The Ethereum coin mixer Twister Cash became as soon as sanctioned by the U.S. Treasury’s Establish of residing of labor of Foreign Assets Alter on August 8. Pertsev became as soon as arrested by Dutch authorities days later.
Disclosure: At the time of writing, the writer of this allotment owned BTC, ETH, and other cryptocurrencies.
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