US Seizes Crypto Domains Tied to $800 Million in Illicit Transactions

Quick Summary:

Two Russian nationals have been charged by the DOJ for laundering billions in illicit proceeds through three crypto exchanges.

Treasury also sanctioned Ivanov and Cryptex, while the State Department offered rewards of up to $11 million for information leading to the arrest of those involved.

He's also charged with one count of conspiracy to commit money laundering for handling proceeds from Joker’s Stash.The U.S.

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Article Details

Author / Journalist: Sebastian Sinclair

Category: Crypto

Markets: EstoniaMaliMonaco

Topics: Sanctions Law and Order Department of justice Crypto exchanges Money laundering Russia US Department of Justice U.S. Department of Justice Russian sanctions

Source Website Secure: Yes (HTTPS)

News Sentiment: Negative

Fact Checked: Legitimate

Article Type: News Report

Published On: 2024-09-27 @ 03:31:44 (11 hours ago)

News Timezone: GMT +8:00

News Source URL: decrypt.co

Language: English

Article Length: 435 words

Reading Time: 3 minutes read

Sentences: 14 lines

Sentence Length: 32 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © Decrypt

News ID: 22744486

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About Decrypt

Main Topics: Crypto

Official Website: decrypt.co

Update Frequency: 3 posts per day

Year Established: 2018

Headquarters: Estonia

News Last Updated: 15 hours ago

Coverage Areas: Estonia

Ownership: Independent Company

Publication Timezone: GMT +8:00

Content Availability: Worldwide

News Language: English

RSS Feed: Available (XML)

API Access: Available (JSON, REST)

Website Security: Secure (HTTPS)

Publisher ID: #63

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