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US sanctions Russian accused of laundering Ryuk ransomware funds
TechCrunch· 7 months agoThe U.S. government has sanctioned a Russian national for allegedly laundering millions of dollars'...
Ryuk Ransomware Gang’s Crypto Broker Gets Light Sentence After a Guilty Plea
CoinDesk via Yahoo Finance· 1 year agoDenis Dubnikov, a founder of two OTC trading desks in Russia tied to ransomware attacks, was...
US, UK sanction 7 alleged members of infamous Russian Trickbot hacking gang
TechCrunch· 1 year agoIn a first-of-its-kind coordinated action, authorities in the United States and the United Kingdom...
US Extradites Alleged Crypto Money Launderer From Netherlands
CoinDesk via Yahoo Finance· 2 years agoMihaqloviv Dubnikov, 29, a Russian citizen, made an initial appearance in a federal court in...
Russian Accused of Laundering Ransomware Crypto Extradited to US
Bloomberg via Yahoo Finance· 2 years ago(Bloomberg) -- A 29-year-old Russian accused of laundering ransom payments on behalf of cybergangs...
Alleged Crypto Money Launderer Tied to Ransomware Attacks Pleads Guilty to Conspiracy Charge
CoinDesk via Yahoo Finance· 1 year agoDenis Dubnikov, an alleged Russian crypto money launderer arrested in the Netherlands last summer,...
An Hour-By-Hour Account of One District’s Cyber Attack Nightmare
Tech & Learning via Yahoo News· 10 months agoransomware attack The first sign something was wrong came courtesy of an alert that Joel Handler...
US imposes sanctions against Russian woman for helping Russian elite circumvent restrictions
Ukrayinska Pravda via Yahoo News· 7 months agoThe Office of Foreign Assets Control of the US Treasury Department imposed sanctions against Russian...
Safety Net: Anatomy of a cyberattack — How a 'Russian Mafia group' took Saint John hostage
Financial Post via Yahoo Finance· 1 year agoThe story starts out like a tired cliché: It was a Friday the 13th. Friday, Nov. 13, 2020, to be...
Treasury Dept. sanctions Russian national suspected in money laundering
United Press International via Yahoo News· 7 months agoThe U.S. Treasury Department's Office of Foreign Assets Control on Friday sanctioned a Russian...
