Tag: money laundering

Deniss Zolotarjovs, a 33-year-old Latvian national and member of the Russian Karakurt ransomware group, has been charged in the U.S. with...

Kim Dotcom, the controversial founder of the file-sharing website Megaupload, has lost a protracted 12-year battle to block his extradition...

Mohamed Waes, a 33-year-old Ohio man, was sentenced to 66 months in prison for threatening a reproductive health services facility...