đź Argentine authorities have arrested a Russian citizen on suspicion of laundering cryptocurrency for criminal groups, including North Korean Lazarus hackers.
According to La Nacion, the accused laundered money through cryptocurrency exchanges and mixers, then converted the assets into fiat money.
He had been under surveillance since November 2023 and was eventually located thanks to information provided by the Binance exchange.
Electronic devices, two cryptocurrency wallets with $121,000 in assets, and $15 million in cash were seized from his flat.
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