Dmitrii Karasavidi, a 35-year-old, and Danil Potekhin, of 25 years old, are the two civilians of Russia, who were recently taken into custody. The U.S. Treasury Department of Justice (DOJ), had taken these two civilians of Russia into custody for laundering money, practicing computer fraud, and stealing crypto worth of $17 million. The suspects are also claimed to manipulate digital currencies.
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BNB
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$0.328876
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FIGR_HELOC
$1.01
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$0.070429
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USDS
$0.999865
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RAIN
$0.012658
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LEO
$9.70
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$500.58
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ADA
$0.199023
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XMR
$380.24
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WBT
$56.21
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LINK
$8.31
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XLM
$0.164772
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DAI
$0.999928
▲ +0.00%
BCH
$216.64
▼ -0.10%
USD1
$0.999741
▲ +0.00%
USDE
$0.999638
▲ +0.00%
GRAM
$1.36
▲ +1.70%
Mkt Cap $2.30T
BTC Dom 56.72 %
BTC
$64,970.00
▼ -0.10%
ETH
$1,918.53
▲ +0.00%
USDT
$0.999482
▲ +0.00%
BNB
$595.79
▲ +0.80%
USDC
$0.999725
▲ +0.00%
XRP
$1.04
▲ +0.60%
SOL
$75.40
▲ +2.40%
TRX
$0.328876
▲ +0.20%
FIGR_HELOC
$1.01
▼ -2.70%
HYPE
$54.61
▼ -4.10%
DOGE
$0.070429
▲ +1.10%
USDS
$0.999865
▲ +0.00%
RAIN
$0.012658
▼ -0.60%
LEO
$9.70
▼ -0.80%
ZEC
$500.58
▼ -2.40%
ADA
$0.199023
▼ -1.20%
XMR
$380.24
▲ +2.90%
WBT
$56.21
▲ +0.10%
LINK
$8.31
▲ +1.10%
XLM
$0.164772
▲ +2.00%
DAI
$0.999928
▲ +0.00%
BCH
$216.64
▼ -0.10%
USD1
$0.999741
▲ +0.00%
USDE
$0.999638
▲ +0.00%
GRAM
$1.36
▲ +1.70%
BTC
$64,970.00
▼ -0.10%
ETH
$1,918.53
▲ +0.00%
USDT
$0.999482
▲ +0.00%
BNB
$595.79
▲ +0.80%
USDC
$0.999725
▲ +0.00%
XRP
$1.04
▲ +0.60%
SOL
$75.40
▲ +2.40%
TRX
$0.328876
▲ +0.20%
FIGR_HELOC
$1.01
▼ -2.70%
HYPE
$54.61
▼ -4.10%
DOGE
$0.070429
▲ +1.10%
USDS
$0.999865
▲ +0.00%
RAIN
$0.012658
▼ -0.60%
LEO
$9.70
▼ -0.80%
ZEC
$500.58
▼ -2.40%
ADA
$0.199023
▼ -1.20%
XMR
$380.24
▲ +2.90%
WBT
$56.21
▲ +0.10%
LINK
$8.31
▲ +1.10%
XLM
$0.164772
▲ +2.00%
DAI
$0.999928
▲ +0.00%
BCH
$216.64
▼ -0.10%
USD1
$0.999741
▲ +0.00%
USDE
$0.999638
▲ +0.00%
GRAM
$1.36
▲ +1.70%
Mkt Cap $2.30T
BTC Dom 56.72 %
BTC
$64,970.00
▼ -0.10%
ETH
$1,918.53
▲ +0.00%
USDT
$0.999482
▲ +0.00%
BNB
$595.79
▲ +0.80%
USDC
$0.999725
▲ +0.00%
XRP
$1.04
▲ +0.60%
SOL
$75.40
▲ +2.40%
TRX
$0.328876
▲ +0.20%
FIGR_HELOC
$1.01
▼ -2.70%
HYPE
$54.61
▼ -4.10%
DOGE
$0.070429
▲ +1.10%
USDS
$0.999865
▲ +0.00%
RAIN
$0.012658
▼ -0.60%
LEO
$9.70
▼ -0.80%
ZEC
$500.58
▼ -2.40%
ADA
$0.199023
▼ -1.20%
XMR
$380.24
▲ +2.90%
WBT
$56.21
▲ +0.10%
LINK
$8.31
▲ +1.10%
XLM
$0.164772
▲ +2.00%
DAI
$0.999928
▲ +0.00%
BCH
$216.64
▼ -0.10%
USD1
$0.999741
▲ +0.00%
USDE
$0.999638
▲ +0.00%
GRAM
$1.36
▲ +1.70%
