Russian Nationals and Crypto Exchanges Charged by US for Money Laundering, Up to $10 Million Reward Offered for Information on Suspects
The US has acted against two Russian individuals and two crypto exchanges suspected of illicit financing. Named in the investigation are crypto exchanges PM2BTC and Cryptex, along with Sergey Ivanov, Timur Shakhmametov. Authorities are offering up to $10 million for information leading to their arrest.