dutch – Miami Crypto Coin

Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US

Post author:MiamiCrypto
Post published:February 10, 2023
Post category:Arrest Charges Court Crypto Cryptocurrencies Cryptocurrency Denis Dubnikov Dubnikov dutch extradition Federal Court Guilty Money Laundering Netherlands News ransom ransomware Ransomware attacks Russia russian Ryuk U.S.US

A Russian national accused of processing cryptocurrency payments from ransomware attacks has pleaded guilty to money laundering in the United States. The man who was extradited from the Netherlands in…

US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says

Post author:MiamiCrypto
Post published:November 13, 2021
Post category:Alexander Vinnik Arrest attorney Bitcoin BTC-e businessman Coyote Crypto Crypto crypto exchange Cryptocurrencies Cryptocurrency defense Denis Dubnikov detention Dubnikov dutch Eggchange Entrepreneur Exchange FBI holland hospitals investigation kidnapping lawyer Mexican Mexico Money Laundering Netherlands News ransomware ransomware actors Ransomware attacks Ryuk Sanctions Suex U.S.US vinnik Wex

U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the Netherlands where he was arrested, his lawyer told Russian media. Dubnikov is suspected…

Buyers shell out $7M for unseen NFT collection

Post author:MiamiCrypto
Post published:October 25, 2021
Post category:artist artworks Auction digital dutch Fidenza Hobbs million NFT popular raised

Participants piled $7 million into a dutch auction to win one of 50 Golden Tokens granting ownership to unminted NFTs from artist Tyler Hobbs.