US DOJ Charges Two Russians Over $1 Billion Crypto Laundering Scheme

The US Department of Justice (DOJ), in collaboration with State and Treasury agencies and other federal and international law enforcement teams, charged two Russian nationals in an ongoing fight against money laundering operations.  The authorities unsealed documents involving multiple money laundering services enabling cybercriminals and seized websites linked to illicit cryptocurrency... source: https://beincrypto.com/us-doj-charges-two-russians/