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Posts Tagged ‘money laundering’

A Russian national accused of laundering proceeds from Ryuk ransomware pleaded guilty Monday in U.S. federal court to conspiracy to commit money laundering. Federal prosecutors accused Denis Mihaqlovic Dubnikov, 30, of laundering more than $400,000 for the Ryuk ransomware-as-a-service gang. Cybercriminals deploying Ryuk often extorted hospitals, going on a ransomware binge in fall 2022 that […]

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It’s almost impossible to pinpoint the amount of money that’s laundered globally, but conservative estimates put it at anywhere from $800 million to $2 trillion, according to the United Nations’ Office on Drug and Crimes — and that’s likely just the tip of the iceberg. It’s a crime that, in turn, fuels some of the […]

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Europol has coordinated a joint operation to arrest members of a cybercrime gang and effectively dismantle their campaigns that netted million in Euros. This operation also led the Belgian Police (Police Fédérale/Federale Politie) and the Dutch Police (Politie) to nine arrests, 24 house searches, and the seizure of firearms, ammunition, jewelry, electronic devices, cash, and […]

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