Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered to cybercriminals using cryptocurrencies, U.S. authorities announced on Thursday.
source https://www.coindesk.com/policy/2024/09/27/global-effort-disrupts-russia-linked-network-using-crypto-to-evade-sanctions-us-charges-two-russians/?utm_medium=referral&utm_source=rss&utm_campaign=headlines
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