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Ruslan Igorevich Tkachuk

Coverage of Ruslan Igorevich Tkachuk in the Nexus archive.

Earliest in view: Jun 11 · 17:55 UTCMost recent: Jun 11 · 17:55 UTC
Co-mentioned in this coverage
Alexander Vladimirovich Ledenevperson1AudiA6organization1Dark2Weborganization1FBIorganization1U.S. Secret Serviceorganization1IRS Criminal Investigationorganization1Europolorganization1
Recent coverage
  • CRIMEJun 11 · 17:55 UTCBITCOIN MAGAZINE
    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.