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PORTLAND, Ore. (KOIN) — An alleged cryptocurrency cash launderer is again in Oregon after being extradited from the Netherlands for his involvement in cybercrimes between 2018 and 2021, federal prosecutors introduced on Wednesday.
Denis Mihaqlovic Dubnikov, 29, a Russian citizen, was charged by a federal grand jury in Portland in August 2021 for his alleged involvement in a global cryptocurrency cash laundering scheme.
In keeping with the indictment, Dubnikov in addition to others are alleged to have laundered the proceeds of cyberattacks from throughout the nation and all over the world. The laundering particularly occurred with victims of Ryuk ransomware assaults, based on prosecutors.
Ryuk assaults contain utilizing malware to take management of a system and encrypt its information, based on authorities, and cybercriminals then extort the goal to unlock the information.
It’s reported that in July 2019, Dubnikov laundered greater than $400,000, and general, these concerned within the conspiracy laundered not less than $70 million.
Dubnikov was arrested in Amsterdam in November 2021 following a provisional arrest warrant.
He appeared in federal court docket within the District of Oregon for the primary time Wednesday, reportedly pleading not responsible. It’s unclear if he has an lawyer.
A five-day jury trial is scheduled for early October 2022. If convicted, Dubnikov faces a most sentence together with 20 years in jail, three years of supervised launch and a $500,000 nice.
This case is being prosecuted by the U.S. Lawyer’s Workplace. It was investigated by the FBI. The extradition was performed by the Justice Division’s Workplace of Worldwide Affairs.
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