Alleged Russian Money Launderer Deported From Netherlands To U.S.

Alleged crypto money launderer Deported to United State.

Denis Mihaqlovic Dubnikov, a Russian citizen has been deported from the Netherlands to U.S.

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Dubikov made his initial appearance in court in Portland on Wednesday, where he was deported to the States.

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Denis will be facing a five-day jury trial there, which is scheduled to begin around the 4th of October.

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According to documents submitted to the court, Dubnikov and his co-conspirators laundered the proceeds of ransomware attacks on individuals and organizations throughout the United States and abroad.

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Dubnikov and his accomplices laundered ransom payments extracted from victims of Ryuk ransomware attacks specifically.

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In July 2019, Dubnikov allegedly laundered around $400,000 in Ryuk ransom. Those involved in the conspiracy laundered at least $70 million in ransom proceeds. Earlier Alexander Vinnik another Russian citizen was deported to the US.

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If Denis is convicted he will be obliged to face a maximum sentence of 20 years in prison.

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