DOJ Seizes Illicit Crypto Exchanges in Charging of Two Russians With $1,000,000,000 Money Laundering Operation
27 Septembre 2024 - 8:41PM
The Daily Hodl
The U.S. Department of Justice (DOJ) has teamed up with other
federal and international law enforcement agencies to charge two
Russian nationals with multiple cybercrimes, including running
illegal crypto exchanges. In a new press release, the DOJ says it
is charging Russian nationals Sergey Ivanov and Timur Shakhmametov
with crimes ranging from facilitating stolen credit […]
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DOJ Seizes Illicit Crypto Exchanges in Charging of Two Russians
With $1,000,000,000 Money Laundering Operation appeared first
on The Daily Hodl.
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Continue reading DOJ Seizes Illicit Crypto Exchanges
in Charging of Two Russians With $1,000,000,000 Money Laundering
Operation
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DOJ Seizes Illicit Crypto Exchanges in Charging of
Two Russians With $1,000,000,000 Money Laundering Operation
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The Daily Hodl.
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