High treason charge for Russian man who ‘sent crypto to Ukraine’
Russia has accused yet another man of treason, this time for allegedly sending crypto to Ukraine’s armed forces.
Russia has accused yet another man of treason, this time for allegedly sending crypto to Ukraine’s armed forces.
Nikita Sklyuev is set to be extradited from Ukraine to the US this week where he’ll face charges of EOS-related wire fraud from 2019.
Authorities detained 14 suspects accused of defrauding victims across Ukraine, Moldova, Kazakhstan, and the European Union.
Crypto firm Copper sent $4.2 million worth of ETH to Jonatan Zimenkov, a member of his father’s Russian arms dealing network.
Europol arrested a 29-year-old accused of making $2 million from mining crypto while passing on the bill to hacked cloud providers.