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Category: money laundering

Russian nationals charged with operating crypto mixers that masked cybercrime funds

Three Russian nationals were indicted this week for their roles in managing a pair of cryptocurrency mixing services, operations that were funded in part by money gained through ransomware attacks.  The indictment from a federal grand jury in the Northern District of Georgia alleges that Roman Vitalyevich Ostapenko, 55, Alexander Evgenievich Oleynik, 44, and Anton…

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