Second Superseding Indictment alleging cryptocurrency money laundering of proceeds of ransomware attacks in USA v. Denis Mihaqlovic Dubnikov, a citizen of Russia, at the U.S. District Court for the District of Oregon.
Courts Criminal Crypto Documents Fraud Hacking Indictment Money Laundering Russia United States District Court for the District of Oregon USAAugust 17, 2022
USA v. Denis Dubnikov et al: Second Superseding Indictment (‘Crypto Money Laundering’)
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August 17, 2022
Denis Mihaqlovic Dubnikov
USA
Topics
Crypto Fraud Hacking Money Laundering RussiaKeywords
Denis Dubnikov