{"id":47048,"date":"2023-08-24T09:55:56","date_gmt":"2023-08-24T06:55:56","guid":{"rendered":"http:\/\/anticorr.media\/?p=47048"},"modified":"2023-08-25T13:07:08","modified_gmt":"2023-08-25T10:07:08","slug":"rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov","status":"publish","type":"post","link":"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/","title":{"rendered":"US accused man of laundering $1 billion"},"content":{"rendered":"<p>The US Department of Justice has indicted Roman Semyonov from Russia. He may be involved in laundering $1 billion through a cryptocurrency mixer.<\/p>\n<p>According to investigators, he is related to the Tornado Cash service.<\/p>\n<p>At the same time, part of the money was transferred to hackers from North Korea.<\/p>\n<p>The Justice Department claims that the US Treasury has already imposed sanctions on Semyonov because of his participation in the material support of Tornado Cash and the hacker group Lazarus Group. The latter receive funding from North Korea.<\/p>\n<p>The Ministry of Justice said that the Tornado Cash service could be used to launder criminal funds.<\/p>\n<p>According to the indictment against Semyonov, he conspired to launder money and run an unlicensed money transfer business.<\/p>\n<p>The second founder of the service Aleksey Pertsev was arrested last year in the Netherlands.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The US Department of Justice has indicted Roman Semyonov from Russia. He may be involved in laundering $1 billion through a cryptocurrency mixer. According to investigators, he is related to the Tornado Cash service. At the same time, part of the money was transferred to hackers from North Korea. The Justice Department claims that the [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":47049,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,3],"tags":[],"class_list":["post-47048","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-review","has-thumb"],"translation":{"provider":"WPGlobus","version":"3.0.2","language":"en","enabled_languages":["ru","en"],"languages":{"ru":{"title":true,"content":true,"excerpt":false},"en":{"title":true,"content":true,"excerpt":false}}},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>US accused man of laundering $1 billion - Anticorr.media<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"US accused man of laundering $1 billion - Anticorr.media\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/\" \/>\n<meta property=\"og:site_name\" content=\"Anticorr.media\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/%d0%9c%d0%b5%d0%b6%d0%b4%d1%83%d0%bd%d0%b0%d1%80%d0%be%d0%b4%d0%bd%d1%8b%d0%b9-%d0%b0%d0%bd%d1%82%d0%b8%d0%ba%d0%be%d1%80%d1%80%d1%83%d0%bf%d1%86%d0%b8%d0%be%d0%bd%d0%bd%d1%8b%d0%b9-%d0%bf%d0%be%d1%80%d1%82%d0%b0%d0%bb-1862646897394802\/\" \/>\n<meta property=\"article:published_time\" content=\"2023-08-24T06:55:56+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-08-25T10:07:08+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anticorr.media\/wp-content\/uploads\/2023\/08\/istock-1191113309_fb2.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1000\" \/>\n\t<meta property=\"og:image:height\" content=\"667\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"red_1\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"red_1\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/\"},\"author\":{\"name\":\"red_1\",\"@id\":\"https:\/\/anticorr.media\/#\/schema\/person\/c62c45e92e27d1c1c90683f827484a75\"},\"headline\":\"US accused man of laundering $1 billion\",\"datePublished\":\"2023-08-24T06:55:56+00:00\",\"dateModified\":\"2023-08-25T10:07:08+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/\"},\"wordCount\":268,\"publisher\":{\"@id\":\"https:\/\/anticorr.media\/#organization\"},\"image\":{\"@id\":\"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/anticorr.media\/wp-content\/uploads\/2023\/08\/istock-1191113309_fb2.jpg\",\"articleSection\":[\"News\",\"International review\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/\",\"url\":\"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/\",\"name\":\"US accused man of laundering $1 billion - Anticorr.media\",\"isPartOf\":{\"@id\":\"https:\/\/anticorr.media\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/anticorr.media\/wp-content\/uploads\/2023\/08\/istock-1191113309_fb2.jpg\",\"datePublished\":\"2023-08-24T06:55:56+00:00\",\"dateModified\":\"2023-08-25T10:07:08+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/#primaryimage\",\"url\":\"https:\/\/anticorr.media\/wp-content\/uploads\/2023\/08\/istock-1191113309_fb2.jpg\",\"contentUrl\":\"https:\/\/anticorr.media\/wp-content\/uploads\/2023\/08\/istock-1191113309_fb2.jpg\",\"width\":1000,\"height\":667},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\u0413\u043b\u0430\u0432\u043d\u0430\u044f \u0441\u0442\u0440\u0430\u043d\u0438\u0446\u0430\",\"item\":\"https:\/\/anticorr.media\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"US accused man of laundering $1 billion\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/anticorr.media\/#website\",\"url\":\"https:\/\/anticorr.media\/\",\"name\":\"Anticorr.media\",\"description\":\"International Anticorruption Media\",\"publisher\":{\"@id\":\"https:\/\/anticorr.media\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/anticorr.media\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/anticorr.media\/#organization\",\"name\":\"\u041e\u041e\u041e \\\"\u0410\u043d\u0442\u0438\u043a\u043e\u0440\u0440-\u043c\u0435\u0434\u0438\u0430\\\"\",\"url\":\"https:\/\/anticorr.media\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/anticorr.media\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/anticorr.media\/wp-content\/uploads\/logo_3.jpg\",\"contentUrl\":\"https:\/\/anticorr.media\/wp-content\/uploads\/logo_3.jpg\",\"width\":1080,\"height\":1080,\"caption\":\"\u041e\u041e\u041e \\\"\u0410\u043d\u0442\u0438\u043a\u043e\u0440\u0440-\u043c\u0435\u0434\u0438\u0430\\\"\"},\"image\":{\"@id\":\"https:\/\/anticorr.media\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/\u041c\u0435\u0436\u0434\u0443\u043d\u0430\u0440\u043e\u0434\u043d\u044b\u0439-\u0430\u043d\u0442\u0438\u043a\u043e\u0440\u0440\u0443\u043f\u0446\u0438\u043e\u043d\u043d\u044b\u0439-\u043f\u043e\u0440\u0442\u0430\u043b-1862646897394802\/\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/anticorr.media\/#\/schema\/person\/c62c45e92e27d1c1c90683f827484a75\",\"name\":\"red_1\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/anticorr.media\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/016b9a223c2bee21f7ac1a560639e9199e10f15f0295d81f54ab41aff89b5578?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/016b9a223c2bee21f7ac1a560639e9199e10f15f0295d81f54ab41aff89b5578?s=96&d=mm&r=g\",\"caption\":\"red_1\"},\"sameAs\":[\"https:\/\/www.anticorr.media\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"US accused man of laundering $1 billion - Anticorr.media","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/","og_locale":"en_US","og_type":"article","og_title":"US accused man of laundering $1 billion - Anticorr.media","og_url":"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/","og_site_name":"Anticorr.media","article_publisher":"https:\/\/www.facebook.com\/%d0%9c%d0%b5%d0%b6%d0%b4%d1%83%d0%bd%d0%b0%d1%80%d0%be%d0%b4%d0%bd%d1%8b%d0%b9-%d0%b0%d0%bd%d1%82%d0%b8%d0%ba%d0%be%d1%80%d1%80%d1%83%d0%bf%d1%86%d0%b8%d0%be%d0%bd%d0%bd%d1%8b%d0%b9-%d0%bf%d0%be%d1%80%d1%82%d0%b0%d0%bb-1862646897394802\/","article_published_time":"2023-08-24T06:55:56+00:00","article_modified_time":"2023-08-25T10:07:08+00:00","og_image":[{"width":1000,"height":667,"url":"https:\/\/anticorr.media\/wp-content\/uploads\/2023\/08\/istock-1191113309_fb2.jpg","type":"image\/jpeg"}],"author":"red_1","twitter_card":"summary_large_image","twitter_misc":{"Written by":"red_1","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/#article","isPartOf":{"@id":"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/"},"author":{"name":"red_1","@id":"https:\/\/anticorr.media\/#\/schema\/person\/c62c45e92e27d1c1c90683f827484a75"},"headline":"US accused man of laundering $1 billion","datePublished":"2023-08-24T06:55:56+00:00","dateModified":"2023-08-25T10:07:08+00:00","mainEntityOfPage":{"@id":"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/"},"wordCount":268,"publisher":{"@id":"https:\/\/anticorr.media\/#organization"},"image":{"@id":"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/#primaryimage"},"thumbnailUrl":"https:\/\/anticorr.media\/wp-content\/uploads\/2023\/08\/istock-1191113309_fb2.jpg","articleSection":["News","International review"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/","url":"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/","name":"US accused man of laundering $1 billion - Anticorr.media","isPartOf":{"@id":"https:\/\/anticorr.media\/#website"},"primaryImageOfPage":{"@id":"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/#primaryimage"},"image":{"@id":"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/#primaryimage"},"thumbnailUrl":"https:\/\/anticorr.media\/wp-content\/uploads\/2023\/08\/istock-1191113309_fb2.jpg","datePublished":"2023-08-24T06:55:56+00:00","dateModified":"2023-08-25T10:07:08+00:00","breadcrumb":{"@id":"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/#primaryimage","url":"https:\/\/anticorr.media\/wp-content\/uploads\/2023\/08\/istock-1191113309_fb2.jpg","contentUrl":"https:\/\/anticorr.media\/wp-content\/uploads\/2023\/08\/istock-1191113309_fb2.jpg","width":1000,"height":667},{"@type":"BreadcrumbList","@id":"https:\/\/anticorr.media\/en\/rossiyanina-obvinili-v-ssha-v-otmyvanii-1-mlrd-dollarov\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\u0413\u043b\u0430\u0432\u043d\u0430\u044f \u0441\u0442\u0440\u0430\u043d\u0438\u0446\u0430","item":"https:\/\/anticorr.media\/"},{"@type":"ListItem","position":2,"name":"US accused man of laundering $1 billion"}]},{"@type":"WebSite","@id":"https:\/\/anticorr.media\/#website","url":"https:\/\/anticorr.media\/","name":"Anticorr.media","description":"International Anticorruption Media","publisher":{"@id":"https:\/\/anticorr.media\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/anticorr.media\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/anticorr.media\/#organization","name":"\u041e\u041e\u041e \"\u0410\u043d\u0442\u0438\u043a\u043e\u0440\u0440-\u043c\u0435\u0434\u0438\u0430\"","url":"https:\/\/anticorr.media\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/anticorr.media\/#\/schema\/logo\/image\/","url":"https:\/\/anticorr.media\/wp-content\/uploads\/logo_3.jpg","contentUrl":"https:\/\/anticorr.media\/wp-content\/uploads\/logo_3.jpg","width":1080,"height":1080,"caption":"\u041e\u041e\u041e \"\u0410\u043d\u0442\u0438\u043a\u043e\u0440\u0440-\u043c\u0435\u0434\u0438\u0430\""},"image":{"@id":"https:\/\/anticorr.media\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/\u041c\u0435\u0436\u0434\u0443\u043d\u0430\u0440\u043e\u0434\u043d\u044b\u0439-\u0430\u043d\u0442\u0438\u043a\u043e\u0440\u0440\u0443\u043f\u0446\u0438\u043e\u043d\u043d\u044b\u0439-\u043f\u043e\u0440\u0442\u0430\u043b-1862646897394802\/"]},{"@type":"Person","@id":"https:\/\/anticorr.media\/#\/schema\/person\/c62c45e92e27d1c1c90683f827484a75","name":"red_1","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/anticorr.media\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/016b9a223c2bee21f7ac1a560639e9199e10f15f0295d81f54ab41aff89b5578?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/016b9a223c2bee21f7ac1a560639e9199e10f15f0295d81f54ab41aff89b5578?s=96&d=mm&r=g","caption":"red_1"},"sameAs":["https:\/\/www.anticorr.media"]}]}},"_links":{"self":[{"href":"https:\/\/anticorr.media\/en\/wp-json\/wp\/v2\/posts\/47048","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/anticorr.media\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/anticorr.media\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/anticorr.media\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/anticorr.media\/en\/wp-json\/wp\/v2\/comments?post=47048"}],"version-history":[{"count":4,"href":"https:\/\/anticorr.media\/en\/wp-json\/wp\/v2\/posts\/47048\/revisions"}],"predecessor-version":[{"id":47080,"href":"https:\/\/anticorr.media\/en\/wp-json\/wp\/v2\/posts\/47048\/revisions\/47080"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/anticorr.media\/en\/wp-json\/wp\/v2\/media\/47049"}],"wp:attachment":[{"href":"https:\/\/anticorr.media\/en\/wp-json\/wp\/v2\/media?parent=47048"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/anticorr.media\/en\/wp-json\/wp\/v2\/categories?post=47048"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/anticorr.media\/en\/wp-json\/wp\/v2\/tags?post=47048"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}