U.S. Federal Authorities Unearth Expansive Cryptocurrency Laundering Operation with Ties to North Korean Cybercrime Court Charges Washington State Resident and Russian Business Partner On Wednesday, federal authorities charged two men with operating a massive money laundering scheme that allegedly processed more than $1 billion in unlawful transactions, including the transfer of hundreds of millions of … Continue reading Cryptocurrency Laundering Exposed: U.S. Charges Two Men with Moving Over $1 Billion