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Ukrainian police detain gang who laundered funds for Russian hacking groups

Posted on October 26, 2021 by Dissent

Catalin Cimpanu reports:

Ukraine’s national police detained suspects on Monday for stealing funds from cryptocurrency wallets and laundering profits for cybercrime organizations.

The arrests took place as part of a joint investigation with US authorities, the Ukrainian National Police (NPU) said in a press release on Monday.

An undisclosed number of suspects were detained following house searchers across the country.

Read more on The Record.

Related posts:

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  • Three North Korean Military Hackers Involved in Sony Pictures Hack, Wanna Cry, and Numerous Other Attacks Indicted in Wide-Ranging Scheme to Commit Cyberattacks and Financial Crimes Across the Globe
  • Russian Nationals Charged With Hacking One Cryptocurrency Exchange and Illicitly Operating Another
  • Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Cryptocurrency Stolen from Bitifinex in 2016
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