December 28, 2024

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

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