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Billion-dollar bust as international op shutters Cryptonator wallet

ID: d9340717-3f62-5ff5-9440-7b26b38c44c9

STIX ID: report--d9340717-3f62-5ff5-9440-7b26b38c44c9

Feed Name: The Register (Security)

Threat Score
70/100

Date Published: 2024-08-06

Date Updated: 2026-04-26

Author: Iain Thomson

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Cryptonator, an online cryptocurrency wallet and exchange, was seized by US and German authorities after prosecutors alleged it facilitated an international money-laundering scheme that processed tens of millions of dollars tied to sanctioned entities, stolen funds, dark-web marketplaces and ransomware; the company's alleged CEO, Roman Boss (Pikulev), has been indicted for operating an unlicensed money-transmitting business and conspiracy to commit money laundering.

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