Russian crypto entrepreneur Denis Dubnikov, founder of two coin trading platforms, has been sentenced to three years of probation in the US after pleading guilty to money laundering relating to ransomware attacks. Dubnikov was accused of laundering proceeds from Ryuk ransomware attacks on individuals and organisations in the US and other countries between August 2018 and August 2021. Dubnikov has been ordered to forfeit proceeds in the amount of $2,000 and pay $10,100 in criminal monetary penalties. Dubnikov exchanged 35 BTC for approximately $400,000 in cash for a US company that paid a Ryuk ransomware attack of 250 BTC. The court says he did not know these were ransomware proceeds but "deliberately avoided learning the truth". (Bitcoin.com)
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US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine
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Jump Trading is redeeming 120,000 wstETH in batches into ETH and then transferring it to CEX
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Russia’s Central Bank and Rosfinmonitoring unveil pilot of fiat-to-crypto tracking system
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