Shelling injures 7 people in Dnipro, Russian national charged with money laundering in US
Novaya-Europe's round-up
“As alleged in the indictment, the defendants operated a $1 billion scheme designed to help other criminals launder and conceal funds using cryptocurrency, including by laundering hundreds of millions of dollars on behalf of a state-sponsored North Korean cybercrime group sanctioned by the U.S. government,” Attorney General Merrick B. Garland said as quoted in the DOJ’s statement.