US sanctions targeting Russian crypto & cybercrime

27 September 2024

US sanctions targeting Russian crypto & cybercrimemetamorworks_Shutterstock

OFAC has designated an entity and a Russian individual for allegedly facilitating cybercrime – press release. Cryptex is a virtual currency exchange that is said to have received over $51.2m in funds from ransomware...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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