Alexey Pertsev was convicted of money laundering in May 2024 and sentenced to five years and four months in a Dutch prison

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A Russian national and resident of the Netherlands, Pertsev was found guilty of money laundering by a Dutch court in May 2024 and sentenced to five years and four months in prison.

Pertsev was arrested by Dutch authorities in 2022 for his involvement in the crypto mixing service. In May 2024, he was found guilty of money laundering and received a prison sentence exceeding five years.