German DJ detained in Germany: in the USA he is accused of money laundering in darknet
German police detained Russian musician and DJ Denis Kaznacheev, who lives in Berlin. A message about this appeared on June 7 on his Facebook page. It is assumed that the record was published by friends of Kaznacheev. Writes about it Meduza.
The report said that Treasurer was arrested at the request of the US Department of Justice. In the United States, he is allegedly accused of money laundering and darknet fraud.
Treasurers were arrested on the basis of a warrant issued in December 2019 by a court in one of Maryland’s 24 counties, сообщает TASS, citing a source familiar with the case file. According to him, the DJ is accused of laundering more than one million dollars on the darknet in 2010-2020. Kaznacheev denies blame. He stated that the case contained data not related to him.
Friends of the treasurer admitted that the scammers could steal the musician’s personal data. DJ friends created Page for donations on the GoFundMe portal to pay its legal costs, as well as petition in his support.
According to open sources, Denis Kaznacheev was born in 1983 in the city of Tashtagol, Kemerovo region. He plays electronic music under the pseudonyms Guttersnipe and Cast. On his Page SoundCloud has been subscribed to by over six thousand people.
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