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Authorities in Europe have disrupted AudiA6, a cryptocurrency laundering service used by ransomware gangs and cybercriminal networks
Moldovan law enforcement authorities have arrested a 45-year-old foreign man suspected of involvement in a series of ransomware attacks targeting Dutch companies in 2021
Four members of the now-defunct REvil ransomware operation have been sentenced to several years in prison in Russia, marking one of the rare instances where cybercriminals from the country have been convicted of hacking and money laundering charges
The U.S. Department of the Treasury imposed sanctions against a Russian woman for taking part in the laundering of virtual currency for the country's elites and cybercriminal crews, including the Ryuk ransomware group
A Russian national on February 7, 2023, pleaded guilty in the U.S. to money laundering charges and for attempting to conceal the source of funds obtained in connection with Ryuk ransomware attacks