Tag: Cyber Money

Cyber Money Laundering Operation justice.gov

Ukrainian National: $10 Million Cyber Money Laundering Operation

Ukrainian National Extradited from Poland to Face Charges Related to $10 Million Cyber Money Laundering Operation WASHINGTON—A Ukrainian national made his initial appearance today in federal court in Charlotte, North Carolina, after being extradited from Poland to face charges relating to a $10 million international money laundering operation, announced Assistant […]