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FBI disrupts E-Note tied to $70,000,000 laundering; indictment unsealed
The U.S. Attorney’s Office for the Eastern District of Michigan said Wednesday that the FBI disrupted E-Note, a cryptocurrency cashout service allegedly used by cybercriminals. Prosecutors unsealed an indictment against Russian national Mykhalio Petrovich Chudnovets, who faces up to 20 years in prison, after investigators identified more than $70,000,000 in illicit proceeds moved through the platform.