Pertsev allegedly labored for a firm that supported the FSB, Russia’s tell intelligence apparatus and successor to the KGB.
Key Takeaways
- Alexey Pertsev, a developer for Tornado Money, reportedly labored for Digital Security OOO in 2017.
- That firm used to be sanctioned by the U.S. Treasury for supporting Russia’s Federal Security Carrier (FSB).
- Pertsev’s wife, Ksenia Malik, has denied that husband used to be eager with any Russian intelligence agency.
Alexey Pertsev, a developer arrested for his work on Tornado Money, might presumably well accept as true with past ties to the Russian Federation’s central intelligence apparatus.
Pertsev Labored for Russian Security Firm
Alexey Pertsev seemingly labored for a Russian safety firm with ties to tell intelligence agencies sooner than his contributions to Tornado Money.
In step with the intelligence agency Kharon, Pertsev labored for the Russia-essentially essentially based Digital Security OOO in 2017. The U.S. Treasury sanctioned the agency in 2018, alleging that it had supported Russia’s Federal Security Carrier (FSB) since 2015.
Pertsev used to be now now not among the many five entities and three contributors named by the Treasury in its assertion. In its set up aside, Kharon says it stumbled on Pertsev’s name in an archive of Digital Security OOO’s net pages.
Although Digital Security OOO might presumably well well now not accept as true with completely labored for the FSB, Pertsev’s involvement with the agency appears to be fairly in-depth. In a assertion to Fortune, Kharon’s VP of overview Cut Grothaus mentioned that Pertsev used to be “working for Digital Security OOO and doing [penetration] sorting out himself” sooner than the U.S. Treasury sanctioned the firm for helping the FSB.
Kharon also neatly-known that Tornado Money’s code used to be in part developed by PepperSec, a Delaware-essentially essentially based firm where Pertsev used to be founder and CEO. On the other hand, it did now now not plot any bellow link between PepperSEC and Digital Security OOO, nor did it link PepperSec to Russian intelligence agencies.
Pertsev’s wife, Ksenia Malik, has denied that Pertsev had any connections to Russian intelligence agencies. She told CoinDesk that Pertsev has “never been associated with the FSB in Russia or with identical organizations.” She did now now not comment on Pertsev’s alleged involvement with Digital Security OOO.
Malik added that she and her husband originally “moved to the Netherlands within the hope of a peaceful, right, and free existence, which is unbelievable in navy Russia.”
The Ethereum coin mixer Tornado Money used to be sanctioned by the U.S. Treasury’s Save of job of Foreign Resources Relief watch over on August 8. Pertsev used to be arrested by Dutch authorities days later.
Disclosure: At the time of writing, the creator of this portion owned BTC, ETH, and other cryptocurrencies.
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