Cryptocurrency Market

Cryptocurrency Market

Menu
  • Market Cap: $2,404,609,410,019.67
  • 24h Vol: $55,478,542,091.54
  • BTC Dominance: 56.53%

Dubnikov

us-court-sentences-russian-crypto-ransom-launderer-to-probation-and-fine

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

Leave a Comment / Bitcoin, Charges, Coyote Crypto, Crypto, crypto exchanges, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Denis Dubnikov, Dubnikov, Eggchange, Ethereum, Fine, Money Laundering, News, Payments, probation, ransom, ransomware, russian, Ryuk, sentence, US / / / , , , , , , , , , , , , , , , , , , ,

A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the U.S. last year. Oregon Court Sentences Russian for Processing Ryuk Payments A Russian national […]

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine Read More »

russian-charged-with-laundering-ransomware-proceeds-in-crypto-pleads-guilty-in-us

Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US

Leave a Comment / Arrest, Bitcoin, Charges, Court, Crypto, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Denis Dubnikov, Dubnikov, dutch, Ethereum, extradition, federal court, Guilty, Money Laundering, Netherlands, News, ransom, ransomware, Ransomware attacks, Russia, russian, Ryuk, U.S., US / / / , , , , , , , , , , , , , , , , , , , , , ,

A Russian national accused of processing cryptocurrency payments from ransomware attacks has pleaded guilty to money laundering in the United States. The man who was extradited from the Netherlands in mid-August, last year, will be sentenced in April. Russian Crypto Launderer Pleads Guilty in US Court, May Get Up to 20 Years in Prison An

Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US Read More »