乌克兰-俄罗斯双重国籍公民承认成立国际洗钱组织

Since 2020, CCIPS has secured the conviction of over 180 cyber and IP criminals

this international criminal organization recruited over 15,000 U.S.-based money mules

he intended to launder over $9.7 million from cybercriminals

Korniev admitted that YMCO was responsible for over $14.7 million in actual and intended losses by confirmed victims

Korniev also agreed to provide full restitution to known victims to compensate them for their actual losses

Since 2020, CCIPS has secured the conviction of over 180 cyber and IP criminals, and court orders for the return of over $350 million in victim funds.

YMCO’s services operated through online infrastructure

the court ordered each defendant to pay over $9.1 million in restitution to numerous U.S. victims.

to launder at least $10 million stolen by hackers

and did launder at least $7 million.

Korniev was one of the leaders of Your Mule Cashout (YMCO).

from over 750 U.S. bank accounts

Oleg Korniev, 42, a dual citizen of Ukraine and Russia, pleaded guilty today to running a sophisticated international money laundering organization that laundered millions of dollars stolen from United States victims by cybercriminals around the world. In total, this international criminal organization recruited over 15,000 U.S.-based money mules to launder at least $10 million stolen by hackers…

Korniev pleaded guilty to conspiracy to commit money laundering, money laundering, conspiracy to commit computer fraud, conspiracy to commit access device theft, and aggravated identity theft. Sentencing will be set at a later date. He faces a minimum penalty of two years in prison and maximum penalty of 50 years in prison.