Tags money laundering

Alexander Vinnik heads to trial in France on ransomware, money laundering charges

by Joe Warminsky • 19 hours ago

It's the latest milestone in a case that spans at least four countries. French and U.S. prosecutors allege the Russian helped create the infamous Locky ransomware and then launder the resulting bitcoin ransom payments.

US, European authorities carry out sweeping crackdown on prolific QQAAZZ cybercriminal group

by Sean Lyngaas • 5 days ago

It’s the most significant law enforcement offensive to date against the Eastern European cybercrime gang.

UK man arrives to face charges in US after alleged $2 million email scam

by Shannon Vavra • 2 months ago

It's the fourth time a defendant in this case has been charged.

New York man nabbed for carrying computers with stolen credit card details through JFK, feds say

by Jeff Stone • 5 months ago

The same man previously was arrested for drug possession and domestic violence, according to a complaint.

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

by Jeff Stone • 5 months 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 • 7 months ago

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

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