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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
Russian Finance Ministry Wants to Tax Crypto Miners on Their Energy Use cryptonews.com /1 week ago
Fed Slashes Rates by 50bps – Are We About to See a 2017-Style Crypto Boom? cryptonews.com /1 week ago
Russia: High Treason Wrap for Man Who ‘Sent Crypto to Ukraine Military’ cryptonews.com /1 week ago
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