August 6, 2024 at 02:33AM
Cryptonator, an online digital wallet and cryptocurrency exchange, was shut down in a joint operation involving the FBI, IRS, and German police. It allegedly facilitated criminal activities, including money laundering and fraud. CEO Roman Boss, a Russian national living in Germany, is accused of enabling illegal transactions and faces charges of operating an unlicensed money transmitting business and conspiracy to commit money laundering.
Based on the meeting notes, it appears that Cryptonator, an online digital wallet and cryptocurrency exchange, has been seized by law enforcement agencies due to its alleged involvement in numerous criminal activities. The CEO, Roman Boss, is facing charges related to operating an unlicensed money transmitting business and conspiracy to commit money laundering. The FBI, IRS, and German police were involved in the combined operation that led to the shutdown of Cryptonator. The seized evidence suggests that the platform was used for illicit purposes, including facilitating transactions related to hacking, ransomware, fraud, and identity theft. The authorities are seeking the arrest of Roman Boss and the forfeiture of any illegal funds associated with Cryptonator.