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A 39-year-old Russian national is accused of working with cybercriminals to convert criminal proceeds from cryptocurrency into various cash currencies
Three Russian men have been indicted on money laundering charges connected to cryptocurrency mixers
The National Crime Agency has made scores of arrests in a bid to bring down two major Russian money laundering networks
Russian national Alexander Vinnik has pleaded guilty to his role in a multibillion-dollar money laundering conspiracy
Zhdanova reportedly utilized cash, international money laundering associates and businesses fronts
Man accused of aiding the Kremlin with dual-use tech