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The United States today unveiled sanctions and indictments against the alleged proprietor of Joker’s Stash, a now-defunct cybercrime store that peddled tens of millions of payment cards stolen in some of the largest data breaches of the past decade. The government also indicted and sanctioned a top Russian cybercriminal known as Taleon, whose cryptocurrency exchange Cryptex has evolved into one of Russia’s most active money laundering networks.

https://krebsonsecurity.com/2024/09/u-s-indicts-2-top-russian-hackers-sanctions-cryptex/

https://home.treasury.gov/news/press-releases/jy2616

https://www.justice.gov/usao-edva/pr/two-russian-nationals-charged-connection-operating-billion-dollar-money-laundering

https://www.state.gov/transnational-organized-crime-rewards-program-offers-for-two-russian-nationals-and-sanctions-on-illicit-russian-virtual-currency-exchanges-and-cybercrime-facilitator/