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
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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