Va. U.S. Attorney: Two Russian Nationals Charged in Connection With Operating Billion-Dollar Money Laundering Services; Justice Department Seizes Web Domains for Multiple Illicit Crypto Exchanges
September 27, 2024
September 27, 2024
ALEXANDRIA, Virginia, Sept. 27 -- The office of the U.S. Attorney for the Eastern District of Virginia issued the following news release on Sept. 26, 2024:
Today, 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. The actions involved the unsealing of an indictment charging a Russian national with his involvement in o . . .
Today, 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. The actions involved the unsealing of an indictment charging a Russian national with his involvement in o . . .