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3232US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine
https://www.digit.info/us-court-sentences-russian-crypto-ransom-launderer-to-probation-and-fine/
Mon, 24 Apr 2023 04:15:03 +0000https://www.digit.info/2023/04/24/us-court-sentences-russian-crypto-ransom-launderer-to-probation-and-fine/Read more]]>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 ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says
https://www.digit.info/us-kidnapped-russian-crypto-businessman-denis-dubnikov-lawyer-says/
Sat, 13 Nov 2021 14:30:47 +0000https://www.digit.info/2021/11/13/us-kidnapped-russian-crypto-businessman-denis-dubnikov-lawyer-says/Read more]]>U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the Netherlands where he was arrested, his lawyer told Russian media. Dubnikov is suspected of money laundering and faces up to 20 years in prison if extradited to the United States. FBI Accused of Kidnapping Russian Citizen With Cryptocurrency […]
]]>Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI
https://www.digit.info/moscow-confirms-arrest-of-russian-crypto-entrepreneur-in-amsterdam-report-mentions-fbi/
Sat, 06 Nov 2021 20:00:39 +0000https://www.digit.info/2021/11/06/moscow-confirms-arrest-of-russian-crypto-entrepreneur-in-amsterdam-report-mentions-fbi/Read more]]>Authorities in the Netherlands have arrested a Russian national with a cryptocurrency business, the Foreign Ministry in Moscow has confirmed. The man involved in the establishment of two crypto exchange platforms was apprehended earlier this month, reportedly on a request from U.S. law enforcement. Russian Founder of Cryptocurrency Exchangers Detained in Holland Denis Dubnikov, co-founder […]
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 […]
U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the Netherlands where he was arrested, his lawyer told Russian media. Dubnikov is suspected of money laundering and faces up to 20 years in prison if extradited to the United States. FBI Accused of Kidnapping Russian Citizen With Cryptocurrency […]
Authorities in the Netherlands have arrested a Russian national with a cryptocurrency business, the Foreign Ministry in Moscow has confirmed. The man involved in the establishment of two crypto exchange platforms was apprehended earlier this month, reportedly on a request from U.S. law enforcement. Russian Founder of Cryptocurrency Exchangers Detained in Holland Denis Dubnikov, co-founder […]