US Cracks Down on Russian Crypto Laundering Ring, Seizes $7M

US Cracks Down on Russian Crypto Laundering Ring, Seizes $7M

The US Department of Justice announced it had indicted two Russians for what it said was a multi-million-dollar money Russian crypto laundering ring, an operation that ran billions of dollars through cryptocurrency exchanges.

Cryptex and Joker’s Stash facilitated money transfers from users involved in fraud, ransomware, and darknet activities.

DOJ Busts Russian Crypto Laundering Ring, Seizes $7M in Assets
In a coordinated effort with international law enforcement, the US was able to seize servers and about $7 million in cryptocurrency-a huge victory against global cybercrime efforts.
The DoJ announced the indictment of two Russian nationals for allegedly running a massive money-laundering operation. According to them it moved billions of dollars in illicit cryptocurrency transactions. Russian nationals are indicted for cybercriminal activities made through cryptocurrency exchanges.
This was part of a coordinated effort with international law enforcement and U.S. agencies,

Czytaj więcej

We współpracy z: https://coingape.com/us-cracks-down-on-russian-crypto-laundering-ring-seizes-7m/

Total
0
Shares
Dodaj komentarz

Podobne Wpisy