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Bank Info Security 1 year, 7 months ago

Russian Money Laundering Services Busted in UK-Led Operation

French Police Reportedly Detain Accused Ryuk Money Launder Ekaterina ZhdanovaAn international investigation led by the United Kingdom busted Russian money cash-for-crypto laundering networks in an operation that's led to the arrest of 84 individuals and U.S. sanctions against others. One of the network allegedly laundered extortion money paid to the Ryuk ransomware group.

More from Bank Info Security 5 Dec 2024, 12:00 p.m. America Cryptocurrency Extortion France Investigation Money Laundering Ransomware Russia Sanctions United Kingdom
Bank Info Security 1 year, 9 months ago

LockBit and Evil Corp Targeted In Anti-Ransomware Crackdown

UK Police Say Evil Corp 'Right-Hand Man' Was Also a LockBit AffiliateLaw enforcement from the United States, United Kingdom, France and Spain made a coordinated announcement Tuesday of further arrests, indictments, sanctions and server takedowns targeting the Russian cybercriminal underground including strikes against the LockBit ransomware-as-a-service operation.

More from Bank Info Security 2 Oct 2024, 5:30 a.m. America France LockBit Ransomware Russia Sanctions Spain United Kingdom