U.S. Trades Cybercriminals to Russia in Prisoner Swap
https://krebsonsecurity.com/2024/08/u-s-trades-cybercriminals-to-russia-in-prisoner-swap/
#Russia'sWaronUkraine #Ne'er-Do-WellNews #VladislavKlyushin #AlexanderVinnik #EvanGershkovich #AlsuKurmasheva #MaximMarchenko #GermanMoyzhes #RomanSeleznev #VadimKrasikov #VladimirPutin #IvanErmakov #Ransomware #PaulWhelan #trickbot #Mt.Gox #BTC-e
Russian International Money Launderer Maxim Marchenko Arrested for Illicitly Procuring Large Quantities of U.S.-Manufactured Dual-Use Military Grade Microelectronics for Russian Elites
Marchenko ran an illicit procurement network with two co-conspirators
#Russia #RussianMoneyLaundering #MoneyLaundering #MaximMarchenko
Maxim Marchenko Complaint:
https://www.justice.gov/media/1314751/dl?inline
Maxim Marchenko, 51, a Russian citizen who has resided in Hong Kong, is charged in connection with conspiring to defraud the United States and with smuggling, wire fraud, and money laundering offenses based on his alleged participation in a scheme to unlawfully procure U.S.-sourced, dual-use microelectronics with military applications on behalf of end users in Russia.
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Wendy Siegelman