Tags money laundering
Ukrainian gets US prison term in decade-old cybercrime, money-laundering case
From 2009-12, Aleksandr Musienko "partnered with Eastern European computer hackers to obtain over $3 million from U.S. victims’ bank accounts and launder the stolen funds," prosecutors said.
Alexander Vinnik heads to trial in France on ransomware, money laundering charges
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
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
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
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
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.