Vyacheslav Khaimov, a 55-year-old man from Brooklyn, New York, has admitted taking part in an international cybercrime scheme and pleaded guilty to operating an unlicensed money transmitting business.
Khaimov was initially charged with conspiracy to commit wire and bank fraud, wire fraud, bank fraud, money laundering conspiracy, and money laundering.
from SecurityWeek RSS Feed http://ift.tt/2kcK9Np
via https://ifttt.com/ IFTTT
No comments:
Post a Comment