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Tag: russian national

Another Tornado Cash Activity Flagged: Stolen Funds From HECO Bridge Exploit Moved

In August 2022, the US Treasury Department’s Office of Foreign Asset Control (OFAC) imposed sanctions on Tornado Cash, prohibiting its usage for US citizens,...

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US Sanctions Ryuk Ransomware’s Russian Money Launderer

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned Ekaterina Zhdanova on Nov. 3 for moving and laundering virtual currency...

Ex-CEO of Investment Firm Pleads Guilty to Cryptocurrency Fraud Scheme

Peter Kambolin, the former CEO of a Miami-based investment firm, Systematic Alpha Management LLC (SAM), pleaded guilty on October 11, 2023, to a fraudulent...

Tornado Cash Developer Released on Bail, Lawyer Says

Tornado Cash cofounder Roman Storm was released on bail on Thursday, Aug. 24, a day after the software developer was charged with money laundering...

Tornado Cash Devs Arrested for Laundering $1B to North Korea

The U.S. Department of Justice (DOJ) charged Tornado Cash developers Roman Storm and Roman Semenov with laundering over $1 billion in criminal proceeds, including...

Tornado Cash founders charged with money laundering crypto, including proceeds from North Korean heists

Tornado Cash co-founders Roman Storm and Roman Semenov have been charged with money laundering, sanctions violations and operating an unlicensed money transfer business, the...

Russian Introduces A Third Form Of Currency As Putin Signs Digital Ruble Into Law

Russia is progressing with its central bank digital currency (CBDC). President Vladimir Putin has endorsed the digital ruble bill, signing it into law on...

Where the Mt. Gox Money Went: New Details in the BTC-e Exchange Case

Fully 300,000 of those coins went to BTC-e, another now-defunct crypto exchange. BTC-e was shut down by the FBI in 2017, and the exchange’s...

Russian Ransomware Perp Charged After High-Profile Hive, Babuk & LockBit Hits

Russian national Mikahail Pavlovich Matveev has been charged by the US Department of Justice (DoJ) for launching ransomware attacks on critical organizations including law...

Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report

Russian authorities have reportedly arrested the second co-founder of seized cryptocurrency exchange Bitzlato. The man, who recently promised to restore the platform’s operations...

Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows

Russia-linked cryptocurrency exchange Bitzlato, seized by Western law enforcement, plans to relaunch and permit partial withdrawals, a co-founder announced. Members of the trading...

Binance Suspends Some Accounts Amid Bitzlato Case

Binance blocks certain accounts due to a dispute with Bitzlato, a crypto trading platform. Few affected clients express astonishment and confusion about actions...

Bithumb in turmoil, Binance’s 47K law requests, Axie players down 85%: Asia Express

Our weekly roundup of news from East Asia curates the industry’s most important developments. Bithumb in turmoil  On Jan. 25, Yonhap Infomax reported...

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