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money laundering

money laundering

US government charges operators of crypto mixing service used by North Korea and ransomware gangs

US government charges operators of crypto mixing service used by North Korea and ransomware gangs

On Friday, the U.S. Department of Justice announced the indictments of Russian citizens Roman Vitalyevich Ostapenko, Alexander Evgenievich Oleynik, and Anton Vyachlavovich Tarasov, accusing them of operating services that helped criminals launder cryptocurrency. The three…