The indictment, seen by CoinDesk, says that between July 9, 2019 and Aug. 10, 2022, “at least in the Netherlands and/or in Russia and/or the United States and/or in Dubai, together and in association with one or more others, at least alone,” Pertsev allegedly “made a habit of committing money laundering.”
![wp-header-logo-236png - Eric Liboiron La Presse](https://i0.wp.com/ericliboironlapresse.com/wp-content/uploads/2024/07/wp-header-logo-236.png?fit=1200%2C628&ssl=1)