20 Arrests In QQAAZZ Multi-Million Money Laundering Case


An unprecedented international law enforcement operation involving 16 countries has resulted in the arrest of 20 individuals suspected of belonging to the QQAAZZ criminal network which attempted to launder tens of millions of euros on behalf of the world’s foremost cybercriminals.

Some 40 house searches were carried out in Latvia, Bulgaria, the United Kingdom, Spain and Italy, with criminal proceedings initiated against those arrested by the United States, Portugal, the United Kingdom and Spain. The largest number of searches in the case were carried out in Latvia in operations led by the Latvian State Police (Latvijas Valsts Policija). Bitcoin mining equipment was also seized in Bulgaria.

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Source: EUROPOL