Federal prosecutors unsealed six warrants tied to Ianis Aleksandrovich Antropenko, charging him with conspiring to commit computer fraud and abuse, committing computer fraud and abuse, and conspiracy to commit money laundering.
In addition to the crypto, authorities also seized $70,000 in cash and a luxury vehicle. The digital assets seized in the raid are expected to be added to the government’s growing crypto reserve.
According to the Justice Department, the assets were linked to ransomware proceeds and laundered through methods including the now-defunct mixing service ChipMixer, which was dismantled in an international operation in 2023.
Officials said Antropenko also converted crypto to cash and made structured deposits to avoid detection.