US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians

by skolnes

US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 RussiansTwo Russian nationals have been charged with running a massive money laundering network that processed billions through cryptocurrency exchanges, the U.S. Department of Justice (DOJ) announced. These exchanges, including Cryptex and Joker’s Stash, enabled criminals to bypass regulations and funnel funds from fraud, ransomware, and darknet activities. U.S. authorities, in collaboration with international law enforcement, […]

Source Link

You may also like

Leave a Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.