Russian Authorities Arrest 96 in Major Money Laundering Operation


In a coordinated effort against cybercrime-related money laundering, Russian authorities have made nearly 100 arrests in connection with an extensive criminal operation involving cryptocurrency exchanges and illegal financial activities.

The arrests were part of a nationwide crackdown tied to the UAPS payment system and the Cryptex cryptocurrency exchanges, both of which have been linked to cybercriminals seeking to launder illicit proceeds.

Read more…
Source: MSN News


Sign up for our Newsletter


Related:

  • Corrupted open-source software enters the Russian battlefield

    March 22, 2022

    It started as an innocent protest. Npm, JavaScript’s package manager maintainer RIAEvangelist, Brandon Nozaki Miller, wrote and published an open-code npm source-code package called peacenotwar. It did little except add a protest message against Russia’s invasion of Ukraine. But then, it took a darker turn: It began destroying computers’ file systems. To be exact, Miller added ...

  • Ukraine warns of InvisiMole attacks tied to state-sponsored Russian hackers

    March 21, 2022

    Ukrainian security officials have warned of ongoing attacks by InvisiMole, a hacking group with ties to the Russian advanced persistent threat (APT) group Gamaredon. Last week, the Computer Emergency Response Team for Ukraine (CERT-UA) said that the department has been advised of new phishing campaigns taking place against Ukrainian organizations that spread the LoadEdge backdoor. According to ...

  • How hackers are trying to undermine Putin

    March 20, 2022

    The Anonymous hacktivist collective has been bombarding Russia with cyber-attacks since declaring “cyber war” on President Vladimir Putin in retaliation for the invasion of Ukraine. Several people operating under its banner spoke to the BBC about their motives, tactics and plans. Of all the cyber-attacks carried out since the Ukraine conflict started, an Anonymous hack on ...

  • Britain, U.S. warn of satellite communications risks after Ukraine hack

    March 18, 2022

    Britain and the United States have warned organisations of the risks associated with using satellite communications following a cyberattack on satellite internet modems as Russia invaded Ukraine. Western intelligence agencies have been investigating the attack which disrupted broadband satellite internet access provided by U.S. telecommunications firm Viasat, Reuters reported last week. “It’s certainly something we’re investigating quite ...

  • FBI: Russian State-Sponsored Cyber Actors Gain Network Access by Exploiting Default Multifactor Authentication Protocols and “PrintNightmare” Vulnerability

    March 16, 2022

    The Federal Bureau of Investigation (FBI) and Cybersecurity and Infrastructure Security Agency (CISA) are releasing this joint Cybersecurity Advisory (CSA) to warn organizations that Russian state-sponsored cyber actors have gained network access through exploitation of default MFA protocols and a known vulnerability. As early as May 2021, Russian state-sponsored cyber actors took advantage of a ...

  • Russia labels Meta an ‘extremist’ organization, bans Instagram

    March 14, 2022

    Russia’s Investigative Committee, the nation’s peak criminal and anti-corruption investigation body, has opened a probe into whether Meta is an extremist organization. The move follows Meta’s decision last week to relax rules about exhortations to commit violence posted to its Facebook and Instagram properties – but only within Ukraine. Facebook’s president of global affairs, Nick Clegg, justified ...