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This week, the U.S. Division of Justice (DOJ) introduced the
extradition of suspected cryptocurrency cash launderer Denis
Mihaqlovic Dubnikov from the Netherlands. The DOJ alleges that
Dubnikov and his co-conspirators laundered $70 million in ransom
funds extorted from victims of Ryuk ransomware assaults
all through the U.S. and overseas. In accordance with the DOJ, Dubnikov is
alleged to have laundered greater than $400,000 in ransom funds
from Ryuk assaults in July 2019 alone.
In associated information, Dutch authorities just lately introduced the arrest
of a tech developer allegedly concerned with Twister Money, the
cryptocurrency mixing service that was just lately sanctioned bv the U.S. Division of
the Treasury’s Workplace of International Belongings Management. In an announcement
concerning the arrest, Dutch authorities allege that the person is
“suspected of involvement in concealing legal monetary
flows and facilitating cash laundering” by means of Twister
Money.
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