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DOJ Indicts 3 Russians for Operating Crypto Mixers Linked to Cybercrime

2025-01-11 by admin Leave a Comment

Russian nationals face charges for allegedly using cryptocurrency mixers to launder proceeds from ransomware, wire fraud, and theft, obscuring illicit funds’ origins, the DOJ says. Russian Nationals Face DOJ Charges for Laundering Cryptocurrency Theft Proceeds The U.S. Department of Justice (DOJ) announced on Jan. 10 the indictment of three Russian nationals for operating cryptocurrency mixers […]

US Indicts Two in $260M Bitcoin Heist and Laundering Scheme

2024-09-23 by admin Leave a Comment

Two individuals have been arrested for orchestrating a large-scale cryptocurrency heist, stealing over 4,100 bitcoins. Their complex laundering operation involved using multiple mixers and VPNs to cover their tracks. With the stolen funds, they lived lavishly, buying luxury cars and other high-end items. $ 230 Million Cryptocurrency Fraud Uncovered, Two Charged The U.S. Attorney’s …