Ryuk Moneylaunderer extradited and charged in US

Event Details

An alleged cryptocurrency money launderer was extradited this week from the Netherlands to the United States to face charges in the District of Oregon.
Denis Dubnikov and his co-conspirators laundered the proceeds of ransomware attacks on individuals and organizations throughout the United States and abroad. Specifically, Dubnikov and his accomplices laundered ransom payments extracted from victims of Ryuk ransomware attacks. Dubnikov was first arrested in November 2021. In 2023 he plead guilty and was sentenced to a fine of $10’000 and no prison time.

Date

17/08/2022

Ransomware Group

Event Category

Level of Cooperation

Countries

🇳🇱 Netherlands, 🇺🇸 United States

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