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Home Posts tagged "money laundering"

money laundering

Ryuk ransomware operations already made over $150M

The Ryuk ransomware had a disruptive impact on multiple industries around...

January 7, 2021  By Pierluigi Paganini

Russian Alexander Vinnik sentenced in Paris to five years in prison for money laundering

Russian citizen Alexander Vinnik was sentenced in Paris to five years...

December 8, 2020  By Pierluigi Paganini

Alexander Vinnik, the popular cyber criminal goes on trial in Paris

The Russian citizen Alexander Vinnik goes on trial in Paris for...

October 19, 2020  By Pierluigi Paganini

QQAAZZ crime gang charged for laundering money stolen by malware gangs

Multiple members of QQAAZZ multinational cybercriminal gang were charged...

October 18, 2020  By Pierluigi Paganini

Ukraine police and Binance dismantled a cyber gang behind $42M money laundering

Ukrainian authorities arrested the members of a cybercrime gang who ran 20 cryptocurrency...

August 18, 2020  By Pierluigi Paganini

New Zealand freezes assets of Russian cyber criminal Alexander Vinnik

New Zealand police had frozen NZ$140 million (US$90 million) in assets...

June 22, 2020  By Pierluigi Paganini

A New York man was charged with stealing credit card data via SQL Injection attacks

The US DoJ announced that a New York City man was charged with hacking,...

May 30, 2020  By Pierluigi Paganini

Police seized Bestmixer, the mixing service washed at least $200 million in a year

European law enforcement seized and shut down Bestmixer.io for reportedly...

May 26, 2019  By Pierluigi Paganini

Europol identified 1504 money mules under EMMA 4 operation

Europol announced the arrest of 168 people under the European Money Mule...

December 8, 2018  By Pierluigi Paganini

Microsoft engineer charged with money laundering linked to Reveton ransomware

The Microsoft network engineer Raymond Uadiale (41)  is facing federal...

April 15, 2018  By Pierluigi Paganini


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