Lawyer: Russian DJ Kaznacheev, arrested in Berlin, is suspected of laundering $310 million
Russian DJ Denis Kaznacheev, arrested in Berlin, is suspected of laundering $310 million through accounts on the darknet. RIA Novosti about this Kaznacheev’s lawyer, Jonathan Burmeister, told . According to Burmeister, the arrest warrant for the DJ states that Kaznacheev has been laundering money from accounts on the darknet for the last 10 years. “He didn’t do this, of course, someone used his passport photo to open accounts,” the lawyer claims.