RATE Group | U.S. Arrests Russian Rapper Maxim Boyko For Cryptocurrency Laundering
85055
post-template-default,single,single-post,postid-85055,single-format-standard,ajax_fade,page_not_loaded,,qode_grid_1300,side_area_uncovered_from_content,footer_responsive_adv,qode-content-sidebar-responsive,qode-child-theme-ver-1.0.0,qode-theme-ver-13.3,qode-theme-bridge,wpb-js-composer js-comp-ver-7.9,vc_responsive
 

U.S. Arrests Russian Rapper Maxim Boyko For Cryptocurrency Laundering

03 Apr U.S. Arrests Russian Rapper Maxim Boyko For Cryptocurrency Laundering

Posted at 22:12h in Cryptocurrency News by

[ad_1]

The U.S. Federal Bureau of Investigation (FBI) reportedly arrested Russian rapper Maxim Boyko for cryptocurrency laundering. According to the Moscow Times, Boyok was arrested at a Miami condo this past weekend.

The Affidavit submitted to support Boyko’s arrest revealed that the rapper “knowingly and intentionally conspire and agree with other persons known and unknown to commit money laundering” in violation of Title 18, U.S. Code Section 1956 (h).

The Affidavit then noted that it had probable cause to believe that, contrary to these assertions, Boyko is a significant cybercriminal who launders money for other cybercriminals through providing other cybercriminals with access to criminally controlled bank accounts for the purpose of receiving and laundering funds stolen from victims’ online bank accounts and converting criminally-derived funds from fiat currency into electronic currency, such as Bitcoin.

“In addition to entering the U.S. with $20,000 in U.S. currency on…

[ad_2]

Source link

Tags:
, , , , , ,