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coinpedia 2024-09-27 14:28:14

U.S. Authorities Charge Two Russians in Crypto Money Laundering Case, Offering $10M Reward

The post U.S. Authorities Charge Two Russians in Crypto Money Laundering Case, Offering $10M Reward appeared first on Coinpedia Fintech News U.S. authorities have taken action against two Russian citizens, Sergey Ivanov and Timur Shakhmametov, accusing them of running a global cryptocurrency money laundering and sanctions evasion network. The government is offering a staggering $10 million reward for any information that leads to their capture. Alongside this, officials have seized websites linked to illegal Russian crypto …

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