US authorities, mounting a major crackdown on cybercrime, announced Thursday Sergey Ivanov ve Timur Shakhmametov accused two Russian citizens of operating a global money laundering and sanctions evasion network using cryptocurrencies.
US Charges Two Russian Citizens in Billion Dollar Cryptocurrency Laundering Scheme, Seizes Illegal Crypto Exchanges
The Department of Justice also announced the seizure of domain names associated with three illegal crypto exchanges linked to Russian cybercriminals. to each individual for information leading to their arrest. 10 million dollar prize was placed.
In coordinated operation Justice ministry, Foreign affairs ministry, Department of Treasury and international law enforcement were involved, and efforts focused on dismantling Russian money laundering networks.
Deputy Attorney General Lisa Monacoemphasized the importance of this action, which he described as “bringing down malicious cyber actors and their criminal ecosystem.”
He added that Ivanov played a key role in facilitating darknet drug traffickers and ransomware groups through illicit crypto services.
According to the unsealed indictment in the Eastern District of Virginia, online “Taleon Ivanov, known as “, was charged with conspiracy to commit bank fraud and money laundering.
Ivanov ‘selling stolen credit card data in money laundering operations Rescuer ve Joker’s Stash It is claimed that he helps cybercriminals on platforms such as.
Ivanov’un UAPS, PinPays ve PM2BTC Approximately in cryptocurrency transactions through services such as $1.15 billion laundered and these funds %32‘of It reportedly stemmed from criminal activity, including ransomware and proceeds from darknet drug markets.
JokerStash ve Vega Shakhmametov, who operates under pseudonyms such as From 40 million more stolen payment One of the largest carding websites that facilitates the sale of data from your card. Joker’s Stash’He is also accused of operating the .
Profit from the site 280 million ila 1 billion dollars It is estimated that between .
*This is not investment advice.
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Source: https://www.bitcoinsistemi.com/abd-kripto-para-aklama-suclamasi-yaptigi-iki-rus-vatandasinin-basina-10-milyon-dolar-odul-koydu-iste-detaylar/
