Russian nationals charged with money laundering and operating illegal money-transmitting business, one suspect at large

From Cointelegraph. January 10, 2025 1:54 pm:

Two Russian nationals have been charged with conspiracy to commit money laundering and operating an unlicensed money-transmitting business, with one suspect still on the run.

Read more at Cointelegraph: Blender and Sinbad operators face US money laundering charges