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US Seizes Crypto Domains Linked to $800M Crypto Laundering, Two Russians Charged
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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
U.S. charges 4 crypto companies, 14 individuals with fraud globalnews.ca /3 weeks ago
Russian Energy Ministry Wants to Cut Crypto Miners’ Power During Energy Shortages cryptonews.com /3 weeks ago
U.S. Supreme Court Declines Case on Seized $4.38 Billion Bitcoin from Silk Road cryptonews.com /3 weeks ago
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