Tags Maksim Boiko

Two members of QQAAZZ, which laundered funds from cybercrime, plead guilty

by Tonya Riley • 6 months ago

The prosecutions come amid growing attention from the U.S. government on the financial systems used by cybercriminals.

Maksim Boiko, an accused money launderer and part-time rapper, to plead not guilty

by Jeff Stone • 2 years ago

The 29-year-old Russian entered the U.S. in January with $20,000 in cash. The FBI says he is a “significant cybercriminal" with links to the QQAAZZ group.

FBI accuses Russian man of laundering money for a transnational cybercrime network

by Jeff Stone • 2 years ago

It's the latest update in the bureau's ongoing case against QQAAZZ, a transational money laundering operation.

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