Both exchanges are associated with Russian Sergey Sergeevich Ivanov, also known as Taleon, who has allegedly provided money laundering services to threat actors in the last 20 years.
Article Link: US cracks down on crypto exchanges involved in Russian cybercrimes | SC Media
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Both exchanges are associated with Russian Sergey Sergeevich Ivanov, also known as Taleon, who has allegedly provided money laundering services to threat actors in the last 20 years.
Article Link: US cracks down on crypto exchanges involved in Russian cybercrimes | SC Media
1 post – 1 participant
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