JusticeHighReported
7.8
US Treasury fines Bank of America $1.2B for money laundering, sanctions violations
Dagens IndustriLO·US·about 4 hours ago
Oleg Korniev, a leader of the YMCO money-mule network, pleaded guilty in the US to laundering funds for cybercriminals. The network reportedly involved 15,000 mules, indicating a large-scale operation. This conviction marks a significant enforcement action against cybercrime financial infrastructure, potentially disrupting future laundering activities.