Friday, September 27, 2024

Cyber Crime News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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09/26/2024 08:00 AM EDT

The Justice Department today announced actions coordinated with the Department of State, Department of the Treasury, and other federal and international law enforcement partners to combat Russian money laundering operations. The actions involved the unsealing of an indictment charging a Russian national with his involvement in operating multiple money laundering services that catered to cybercriminals, as well as the seizure of websites associated with three illicit cryptocurrency exchanges.
09/26/2024 08:00 AM EDT

The Justice Department announced actions coordinated with the Department of State, Department of the Treasury, and other federal and international law enforcement partners to combat Russian money laundering operations. 
 

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