Tag Archives: Arrest

Denis Dubnikov was arrested in Netherlands

Denis Dubnikov was arrested in Netherlands

On November 1, 2021, the co-founder of EGGCHANGE Denis Dubnikov was captured in the Netherlands. Law enforcement accused him of money laundering and cooperating with ransomware groups. The information regarding his arrest was not published until Friday, November 5. Denis Dubnikov is captured for money laundering Denis, a 29 years old man, is a co-founder of several cryptoprojects, such as …

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