U.S. charges Joker’s Stash and Rescator money launderers
September 27, 2024 at 02:01PM The U.S. Department of Justice has charged two Russian nationals, Sergey Ivanov and Timur Shakhmametov, for money laundering and cybercrimes, including operating carding markets and cryptocurrency exchanges involving billions of dollars. Authorities also targeted Cryptex and seized servers hosting PM2BTC, leading to rewards for information on the individuals’ whereabouts. Additionally, … Read more