Alleged crypto money launderer handed over to U.S. custody by Dutch authorities.
Russian Accused of Laundering Cryptocurrency From Ransomware Attacks Extradited to US
According to the indictment, the Russian and his accomplices have knowingly and intentionally laundered the proceeds of ransomware attacks on individuals and organizations, throughout the United States and in other countries, between at least August 2018 and August 2021. In July 2019, Dubnikov allegedly laundered more than $400,000 in Ryuk ransom proceeds, the DOJ said in a statement. Those involved in the conspiracy laundered at least $70 million in total. If convicted, the Russian may get a maximum sentence of 20 years in prison.
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