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3232US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians
https://www.digit.info/us-authorities-bust-billion-dollar-crypto-laundering-network-charge-2-russians/
Fri, 27 Sep 2024 06:30:49 +0000https://www.digit.info/us-authorities-bust-billion-dollar-crypto-laundering-network-charge-2-russians/Read more]]>Two Russian nationals have been charged with running a massive money laundering network that processed billions through cryptocurrency exchanges, the U.S. Department of Justice (DOJ) announced. These exchanges, including Cryptex and Joker’s Stash, enabled criminals to bypass regulations and funnel funds from fraud, ransomware, and darknet activities. U.S. authorities, in collaboration with international law enforcement, […]
]]>US Government Offers Cryptocurrency in ‘Rewards for Justice’ Program
https://www.digit.info/us-government-offers-cryptocurrency-in-rewards-for-justice-program/
Fri, 16 Jul 2021 14:30:58 +0000https://www.digit.info/2021/07/16/us-government-offers-cryptocurrency-in-rewards-for-justice-program/Read more]]>The U.S. Department of State’s Rewards for Justice program is offering a reward of up to $10 million “for information on foreign malicious cyber activity against U.S. critical infrastructure.” The department further said that “Reward payments may include payments in cryptocurrency.” The U.S. Department of State announced Thursday that its Rewards for Justice (RFJ) program […]
Two Russian nationals have been charged with running a massive money laundering network that processed billions through cryptocurrency exchanges, the U.S. Department of Justice (DOJ) announced. These exchanges, including Cryptex and Joker’s Stash, enabled criminals to bypass regulations and funnel funds from fraud, ransomware, and darknet activities. U.S. authorities, in collaboration with international law enforcement, […]
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The U.S. Department of State’s Rewards for Justice program is offering a reward of up to $10 million “for information on foreign malicious cyber activity against U.S. critical infrastructure.” The department further said that “Reward payments may include payments in cryptocurrency.” The U.S. Department of State announced Thursday that its Rewards for Justice (RFJ) program […]