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

US Charges 2 Two Russians in Billion-Dollar Crypto Laundering Network, Seizes $7M in CryptoTwo 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: https://news.bitcoin.com/us-authorities-bust-billion-dollar-crypto-laundering-network-charge-2-russians/