吴说区块链
吴说区块链|10月 24, 2026 00:53
According to the Russian newspaper Businessman, US law enforcement arrested Russian man Pavel Kulizhnikov in Miami on October 20th. He appeared in federal court in Florida the next day and was charged with conspiracy to launder money and operate illegal remittance businesses. Investigators claim that he is suspected of serving as a manager and broker for the multinational money laundering organization JUST Team, collecting cash through a courier network and exchanging it for cryptocurrency, earning commissions ranging from 2% to 8%, and is associated with at least 43 cryptocurrency wallets. The FBI alleges that it was involved in 10 transactions between 2022 and 2026, involving money laundering of over $71 million, with clients including drug traffickers and individuals attempting to evade sanctions against Russia. https://(wublock123.com)/news/russian-national-arrested-in-us-accused-of-just-team-money-laundering-71m-70629
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