CNN
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US federal prosecutors are anticipated to cost two Russian males accused of working billion-dollar money-laundering providers and to grab web sites related to illicit crypto exchanges as a part of a serious US crackdown on Russian cybercrime, a number of sources acquainted with the matter informed CNN.
One of many males is likely one of the longest-running skilled money-launderers identified to US legislation enforcement, the sources stated. Neither Russian man is in US custody, and the State Division is providing $10 million for info resulting in their arrest or conviction. The Treasury Division can be anticipated to announce sanctions on not less than one of many males, the sources stated.
The 2 males are accused of serving to run “carding” web sites that promote stolen credit score and debit card info. The websites have marketed monetary info stolen from tens of hundreds of thousands of People, the sources stated. As well as, hundreds of thousands of {dollars} in ransomware funds and darknet drug gross sales have alleged flowed by means of crypto accounts linked to one of many man’s providers.
The motion comes as Ukraine President Volodymyr Zelensky is about to satisfy with President Joe Biden and Vice President Kamala Harris on Thursday in Washington, DC. Zelensky is predicted to make an pressing plea for extra US assist in opposition to Russia’s battle on Ukraine.
Biden alluded to the crackdown on the alleged Russian cybercriminals in a press release Thursday that stated the US had “taken motion in the present day to disrupt a world cryptocurrency community, in coordination with worldwide companions.”
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