Today news
About the same in other media
US Seizes Crypto Domains Linked to $800M Crypto Laundering, Two Russians Charged
Reading now: 659
Shalini is a crypto reporter who provides in-depth reports on daily developments and regulatory shifts in the cryptocurrency sector.
The US Justice Department on Thursday announced a crackdown on Russian money laundering operations with an estimated $800m impact.
The agency said it charged two Russian nationals and seized domains linked to crypto exchanges used for laundering. It demonstrates an effort to dismantle the financial networks behind cybercrime and geopolitical influence.
Two Russian Nationals Charged in Connection with Operating Billion Dollar Money Laundering Services
Justice Department Seizes Web Domains for Multiple Illicit Crypto Exchanges
About this in other media
Russian Police Shut Down $2.2M ‘Cross-Border Crypto Exchange’ cryptonews.com /2 days ago
Ryan Routh, gunman suspected of trying to kill Donald Trump, charged with attempted assassination economictimes.indiatimes.com /2 days ago
CIBC and two other firms pay millions to settle U.S. WhatsApp probes financialpost.com /2 days ago
Show more
The website fvbb.com is an aggregator of news from open sources. The source is indicated at the beginning and at the end of the announcement. You can send a complaint on the news if you find it unreliable.
