US imposes new sanctions on Russia over cybercrime and money laundering
The US government has imposed sanctions against Russian virtual financial platforms PM2BTC and Cryptex and selected Russian citizens for cybercrime and money laundering. Source: Ukrinform news agency,
US expected to charge two Russians accused of running billion-dollar money laundering schemes
US federal prosecutors are expected to charge two Russian men accused of operating billion-dollar money-laundering services and to seize websites associated with illicit crypto exchanges as part of a major US crackdown on Russian cybercrime,
Feds Charge 2 Russians for Laundering Over $1B in Crypto for Cybercriminals
The US Justice Department has charged two Russian nationals with money laundering and aiding and abetting bank fraud, according to a release published Thursday. Sergey Ivanov allegedly helped process payments for the illicit "carding" site known as Rescator,
US charges two Russians accused of running billion-dollar money laundering schemes
US federal prosecutors have filed criminal charges against two Russian men accused of operating billion-dollar money-laundering services and seized websites associated with illicit crypto exchanges as part of a major US crackdown on Russian cybercrime.
U.S. charges 2 Russians with global crypto money laundering and sanctions evasion
The U.S. Justice Department (DoJ) has charged two Russians, Sergey Ivanov and Timur Shakhmametov, with using crypto to launder money and also evade sanctions. These actions involved an indictment and the seizure of many illicit crypto exchanges.
U.S. Indicts 2 Russian Hackers and Imposes Sanctions on Cryptocurrency Exchanges
In a major effort to combat international cybercrime, the United States has indicted two prominent Russian hackers and imposed sanctions on cryptocurrency exchanges allegedly involved in money laundering for cybercriminals.
TD Nears Guilty Plea on Criminal Charges for U.S. Unit in Money-Laundering Probe
U.S. prosecutors have alleged that TD was reckless in failing to build and maintain systems that flagged and prevented ...
Money laundering and ‘large-scale trafficking of marijuana’. Here’s how a CT man did it.
Authorities said the defendant deposited drug trafficking proceeds into multiple bank accounts and “structured deposits to evade reporting requirements under federal law.” ...
TD Bank nears possible guilty plea in money laundering probe, WSJ reports
TD Bank is close to a possible guilty plea to criminal charges that its U.S. retail bank failed to curb money laundering tied ...
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Judge rules Tornado Cash co-founder will face trial for money laundering
Roman Storm, co-founder of the cryptocurrency mixing service Tornado Cash, is set to face trial on December 2, 2024, in New ...
Anti-money laundering group suspends Colombia after President Petro declassifies confidential report
The Egmont Group, an international organization that fights money laundering, said it will suspend Colombia from its global ...
Stamford man sentenced for money laundering as part of marijuana trafficking operation, feds say
Delroy Anderson, 57, was sentenced to 13 months in prison followed by three years supervised release for money laundering, ...
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Police: Miami-Dade money laundering scheme had links to Venezuela, Cuba, Panama, Spain
Manuel Alejandro Rojas, a Venezuelan man living in North Miami, faces money laundering charges in Miami-Dade County.
Judge suspends arrest order of a top Brazilian country music star amid money laundering probe
A Brazilian judge has suspended the preventive arrest of one of the country’s most popular country music stars in connection ...
Former central Pennsylvania city manager and employee facing more federal money laundering charges
The former DuBois city manager and a city employee are facing more charges related to a money laundering scheme.