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The Nexus
CRIMEJun 11 · 17:55 UTCBITCOIN MAGAZINEMicah Zimmerman

U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web

Two men were charged with running a $389 million Bitcoin and crypto money laundering scheme tied to the Dark Web. The operation, led by Ruslan Igorevich Tkachuk and Alexander Vladimirovich Ledenev, used a cryptocurrency mixing service and a cybercrime forum called Dark2Web to process illicit funds. The case involved international law enforcement agencies that dismantled the group's infrastructure and froze assets.

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Mentioned
Ruslan Igorevich TkachukpersonAlexander Vladimirovich LedenevpersonAudiA6organizationDark2WeborganizationFBIorganizationU.S. Secret ServiceorganizationIRS Criminal InvestigationorganizationEuropolorganization
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