Tag: Ryuk

Arrested Russian Money-Launderer Extradited To The U.S.

ticker Ben - August 18, 2022

A few days ago, FinTelegram reported the arrest of a 29-year-old man in the Netherlands, who allegedly laundered money through the crypto blender Tornado Cash. The arrest was made on a warrant from the U.S. Department of Justice. The Russian Denis Mihaqlovic Dubnikov and accomplices are alleged to have laundered money from ransomware attacks. He was extradited from the Netherlands to the U.S.; a five-day jury trial is scheduled to begin on 4 Oct 2022.

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