Feds Dismantle Crypto Laundering Ring, Seize $389 ..

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Feds Dismantle Crypto Laundering Ring, Seize $389 Million

Feds Dismantle Crypto Laundering Ring, Seize $389 Million - The Joe Messina Show

Feds Dismantle Crypto Laundering Ring, Seize $389 Million - The Joe Messina Show

The U.S. and international partners have arrested two men in Georgia accused of running a cryptocurrency laundering service that moved roughly $389 million, seized infrastructure and assets, and are pursuing extradition and prosecution in federal court. Federal authorities say Ruslan Igorevich Tkachuk, 37, and Alexander Vladimirovich Ledenev, 25, were arrested in Batumi, Republic of Georgia, […]

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