U.S. Charges Two Men For $389 Million Bitcoin And Crypto Money Laundering Scheme Tied To Dark Web
Federal prosecutors in Philadelphia charged two men Wednesday with running an international bitcoin and crypto money laundering operation that processed nearly $400 million in illicit funds over five years, part of a sweeping multinational law enforcement takedown that dismantled the group’s criminal infrastructure across multiple continents. Ruslan Igorevich Tkachuk, 37, a Ukrainian national, and Alexander...
What's Your Reaction?
Like
0
Dislike
0
Love
0
Funny
0
Angry
0
Sad
0
Wow
0
