A network of people and virtual currency exchanges associated with harboring Russian cybercrime were hit with sanctions on Thursday, in a government-wide crackdown on cybercrime that could assist Russia ahead of President Joe Biden’s meeting with Ukrainian President Volodymyr Zelenskyy.

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US sanctions cryptocurrency exchange network accused of aiding Russia

WASHINGTON (AP) — A network of people and virtual currency exchanges associated with harboring Russian cybercrime were hit with sanctions on Thursday, in a government-wide crackdown on cybercrime that could assist Russia ahead of President Joe Biden’s meeting with Ukrainian President Volodymyr Zelenskyy. U.S. Treasury sanctioned alleged Russian hacker Sergey Ivanov and Cryptex

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Cryptocurrency exchange network accused of helping Russia hit with sanctions

A network of people and virtual currency exchanges associated with harboring Russian cybercrime have been hit with sanctions in a government-wide crackdown on cybercrime

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A network of people and virtual currency exchanges associated with harboring Russian cybercrime were hit with sanctions on Thursday, in a government-wide crackdown on cybercrime that could assist Russia ahead of President Joe Biden's meeting with Ukrainian President Volodymyr Zelenskyy.

Washington Times

The Washington Times LLC

The U.S. government on Thursday charged two Russian nationals and sanctioned a virtual currency exchange in an effort to crack down on transnational cybercrime involving cryptocurrency. The departments of Justice, State and Treasury announced the coordinated effort against Russian nationals Timur Shakhmametov and Sergey Ivanov as well Cryptex, a virtual currency exchange accused of servicing…

Nexstar Media Group

The U.S. Treasury Department has sanctioned the alleged Russian 'hacker' Serguei Ivanov and Cryptex --- a virtual exchange registered in Saint Vincent and the Grenadines but operating in Russia. Virtual exchanges allow individuals and companies to trade cryptocurrencies, exchanging them for other assets, such as dollars or euros, as well as other digital currencies. The Treasury Department alleges that Ivanov laundered hundreds of millions of do…

O Departamento de Tesouro dos EUA sancionou o alegado 'hacker' russo Serguei Ivanov e a Cryptex --- uma casa de câmbio virtual registada em São Vicente e Granadinas, mas que opera na Rússia.   As casas de câmbio virtuais permitem que pessoas e empresas negociem criptomoedas, trocando-as por outros ativos, como dólares ou euros, bem como outras moedas digitais. O Departamento de Tesouro alega que Ivanov lavou centenas de milhões de dólares em moe…

EUA sancionam casa de câmbios de criptomoedas associada à Rússia

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Portugal

US sanctions cryptocurrency exchange associated with Russia

WASHINGTON — A network of people and virtual currency exchanges associated with harboring Russian cybercrime were hit with sanctions on Thursday, in a government-wide crackdown on cybercrime that could assist Russia ahead of President Joe Biden's meeting with Ukrainian President Volodymyr Zelenskyy. 
U.S. Treasury sanctioned alleged Russian hacker Sergey Ivanov and Cryptex — a St. Vincent and Grenadines registered virtual currency exchange opera…

VOA News

U.S. Agency for Global Media

The United States on September 26 imposed sanctions on an alleged Russian money-laundering operation that caters to cybercriminals around the world and unsealed indictments against two Russian nationals for their alleged involvement in the operation.

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Czechia

U.S. Moves To Break Up Cyber-Money-Laundering Operation Allegedly Run By Russians

Two crypto exchanges and two individuals have been sanctioned for ties to underground finance.

Cointelegraph

US sanctions Russian crypto platforms for money laundering ties

WASHINGTON (AP) — A network of people and virtual currency exchanges associated with harboring Russian cybercrime were hit with sanctions on Thursday, in a government-wide crackdown on cybercrime that could assist Russia ahead of President Joe Biden's meeting with Ukrainian President Volodymyr Zelenskyy. U.S. Treasury sanctioned alleged Russian hacker Sergey Ivanov and Cryptex — a St. Vincent and Grenadines registered virtual currency exchange o…

Cryptocurrency exchange network accused of helping Russia hit with sanctions

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