JusticeHighReported
8.4
Bank of America Fined $1.2B+ for Sanctions and Money Laundering Violations
IranWire·US·about 23 hours ago
Oleg Korniev, a leader of the YMCO money-mule network, pleaded guilty in the US to laundering funds for cybercriminals. The network reportedly involved 15,000 mules, indicating a large-scale operation. This conviction marks a significant enforcement action against cybercrime financial infrastructure, potentially disrupting future laundering activities.