• 11/10/2024

Two men charged by U.S. with laundering more than $1B in cryptocurrency

Washington Post

Two men, one of them a Russian citizen, are accused of running a money laundering scheme that moved more than $1 billion, including for North Korean hackers.

https://www.washingtonpost.com/national-security/2023/08/23/fbi-crypto-launder-tornado-korea/