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Justice Department claims unlicensed exchange funneled ransomware profits US feds have dismantled a crypto laundering service that they say helped cybercrooks wash tens of millions of dollars in dirty digital cash, seizing its servers and unsealing charges against an alleged Russian operator.…
UK cops trace street-level crime to sanctions-busting networks tied to Moscow's war economy On Christmas Day 2024, a Russian-linked laundering network bought itself a very special present: a controlling stake in a Kyrgyzstan bank, later used to wash cybercrime profits and funnel money into Moscow's war machine, according to the UK's National Crime Agency (NCA).…
Did US Secret Service not get the memo, or? A coalition of international law enforcement has shut down Russian cryptocurrency exchange Garantex, a favorite of now-defunct ransomware crew Conti and others criminals for money laundering.…
Plus: Microsoft issues workaround for dual-boot crashes; ARRL cops to ransom payment, and more Infosec in brief Deniss Zolotarjovs, a suspected member of the Russian Karakurt ransomware gang, has been charged in a US court with allegedly conspiring to commit money laundering, wire fraud and Hobbs Act extortion.…
There's a legal line between book borrowing and piracy Two Russian nationals accused of operating Z-Library – one of the largest online book piracy websites – have been charged with criminal copyright infringement, wire fraud and money laundering.…
US also charges Russia-based web host owner regarding cyber-crime market US and German federal agencies came down hard on Hydra, the longest-running known dark-web marketplace trafficking in illegal drugs and money-laundering services, with a multi-pronged attack that aimed to cut off multiple heads of the nefarious online beast.…