New York Man Admits to Role in Cybercrime Operation

Vyacheslav Khaimov, a 55-year-old man from Brooklyn, New York, has admitted taking part in an international cybercrime scheme and pleaded guilty to operating an unlicensed money transmitting business.

Khaimov was initially charged with conspiracy to commit wire and bank fraud, wire fraud, bank fraud, money laundering conspiracy, and money laundering.

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Story added 6. February 2017, content source with full text you can find at link above.