Billion-dollar bust as international op shutters Cryptonator wallet

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 … Read more

Cryptonator seized for laundering ransom payments, stolen crypto

August 2, 2024 at 01:32PM U.S. and German law enforcement seized the domain of Cryptonator, a crypto wallet platform used for illicit activities, and indicted its operator, Roman Boss, on charges of money laundering and running an unlicensed money service business. Cryptonator failed to implement anti-money laundering controls, enabling illicit transactions totaling over $235 million. … Read more