U.S. charges 2 Russians with global crypto money laundering and sanctions evasion

The U.S. Justice Department (DoJ) has charged two Russians, Sergey Ivanov and Timur Shakhmametov, with using crypto to launder money and also evade sanctions. These actions involved an indictment and the seizure of many illicit crypto exchanges. Per the papers, Ivanov and Shakhmametov stole millions from laundering for cybercriminals worldwide. They helped move money for […] source: https://www.cryptopolitan.com/u-s-charges-2-russians-with-global-crypto-money-laundering-and-sanctions-evasion/