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Published 2 years ago

Russian citizen accused by feds in cryptocurrency laundering conspiracy

Summary by Ground News
Denis Mihaqlovic Dubnikov, 29, was charged by a federal grand jury in August 2021. Dubnikov was arrested in Amsterdam in November 2021 following a provisional arrest warrant. He appeared in federal court in the District of Oregon for the first time Wednesday. A five-day jury trial is scheduled for early October 2022.

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TASS [🇷🇺-affiliated]TASS [🇷🇺-affiliated]

Russian citizen accused of money laundering released on recognizance in US

Denis Dubnikov was accused of money laundering for a group of cybercriminals who used Ryuk ransomware

2 years ago·Moscow, Russian Federation
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The BlazeThe Blaze

Alleged Russian ransomware money launderer extradited from the Netherlands to the US

Alleged cryptocurrency money launderer Denis Mihaqlovic Dubnikov made his first appearance in the Oregon U.S. District Court yesterday, the Department of Justice announced. This week, the 29-year-old Russian citizen was extradited from the Netherlands to the United States to face charges related to ...

2 years ago·United States
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Daily MaverickDaily Maverick

Business Maverick: Russian accused of laundering ransomware crypto extradited to US

A 29-year-old Russian accused of laundering ransom payments on behalf of cybergangs targeting hospitals and health-care providers has been extradited from the Netherlands to the US to face charges.

2 years ago·South Africa
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KOIN 6KOIN 6

Russian citizen accused by feds in cryptocurrency laundering conspiracy

An alleged cryptocurrency money launderer is back in Oregon after being extradited from the Netherlands for his involvement in cybercrimes between 2018 and 2021.

2 years ago·Portland, United States
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Bitcoin.comBitcoin.com

Russian Accused of Laundering Cryptocurrency From Ransomware Attacks Extradited to US – Bitcoin News

A Russian national suspected of laundering ransomware crypto payments has been extradited to the U.S. by the Netherlands.

2 years ago
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coinxhighcoinxhigh

Russian Accused of Laundering Cryptocurrency From Ransomware Attacks Extradited to US

A Russian national suspected of laundering ransomware payments in cryptocurrency on behalf of cybercriminals targeting hospitals has been extradited to

2 years ago
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