Lädt...

🕵️ Ukraine police and Binance dismantled a cyber gang behind $42M money laundering


Nachrichtenbereich: 🕵️ Hacking
🔗 Quelle: securityaffairs.co

Ukrainian authorities arrested the members of a cybercrime gang who ran 20 cryptocurrency exchanges involved in money laundering. Police in Ukraine announced the arrest of the members of a cybercrime gang composed of three individuals who ran 20 cryptocurrency exchanges used in money laundering activities. According to the Ukrainian officials, the cryptocurrency exchanges allowed crooks […]

The post Ukraine police and Binance dismantled a cyber gang behind $42M money laundering appeared first on Security Affairs.

...

🕵️ Ukraine police and Binance dismantled a cyber gang behind $42M money laundering


📈 130.6 Punkte
🕵️ Hacking

📰 Phishing gang behind millions in losses dismantled by police


📈 48.63 Punkte
📰 IT Security Nachrichten

📰 Ukraine arrests $42m ransomware gang with Bullet Proof Exchanger Project


📈 45.69 Punkte
📰 IT Security Nachrichten

📰 Ukraine: SSU dismantled cyber gang that stole 30 million accounts


📈 43.81 Punkte
📰 IT Security Nachrichten

📰 Binance Faces Probe By US Money-Laundering and Tax Sleuths


📈 42.28 Punkte
📰 IT Security Nachrichten

📰 ATM Malware Gang Slowly Dismantled by British Police


📈 39.37 Punkte
📰 IT Security

📰 ATM Malware Gang Slowly Dismantled by British Police


📈 39.37 Punkte
📰 IT Security

🕵️ A joint operation by international police dismantled GozNym gang


📈 39.37 Punkte
🕵️ Hacking

🕵️ European police dismantled the DoppelPaymer ransomware gang


📈 39.37 Punkte
🕵️ Hacking

📰 Cybercrime Gang Behind GozNym Banking Malware Dismantled


📈 39.21 Punkte
📰 IT Security Nachrichten

📰 Ukrainian ransomware gang behind high-profile attacks dismantled


📈 39.21 Punkte
📰 IT Security Nachrichten

📰 Ukraine Police dismantled a transnational fraud group that made €200 million per year


📈 38.46 Punkte
📰 IT Security Nachrichten

🕵️ International police operation dismantled a prominent Ukraine-based Ransomware group


📈 38.46 Punkte
🕵️ Hacking

🕵️ QQAAZZ crime gang charged for laundering money stolen by malware gangs


📈 36.66 Punkte
🕵️ Hacking

📰 Russian Admits in US Court to Laundering Money for Ryuk Ransomware Gang


📈 36.66 Punkte
📰 IT Security Nachrichten

🕵️ Ransomware gang asks $42m from NY law firm, threatens to leak dirt on Trump


📈 36.2 Punkte
🕵️ Hacking

🕵️ Android Money Transfer XHelper App Exposed as Money Laundering Network


📈 36.05 Punkte
🕵️ Hacking

📰 Police Crack Comms to Bust Money Laundering Group


📈 35.69 Punkte
📰 IT Security Nachrichten

🕵️ RG Coins cryptocurrency exchange owner lands 10 years behind bars for money laundering


📈 35.53 Punkte
🕵️ Hacking

📰 Cyber Police of Ukraine Busted Phishing Gang Responsible for $4.33 Million Scam


📈 33.69 Punkte
📰 IT Security Nachrichten

🕵️ Cyber Police of Ukraine arrested members of a gang that defrauded EU citizens of $4.33M


📈 33.69 Punkte
🕵️ Hacking

📰 Ukraine Police Arrest Cyber Criminals Behind Clop Ransomware Attacks


📈 32.56 Punkte
📰 IT Security Nachrichten

📰 ATM Skimming Gang Dismantled by Europol and DIICOT


📈 31.61 Punkte
📰 IT Security

📰 ATM Skimming Gang Dismantled by Europol and DIICOT


📈 31.61 Punkte
📰 IT Security

🕵️ Ukraine arrests gang who ran 20 crypto-exchanges and laundered money for ransomware gangs


📈 31.33 Punkte
🕵️ Hacking

🕵️ Czech Police and Intelligence agency dismantled Russian Spy ring on its soil


📈 30.64 Punkte
🕵️ Hacking

🕵️ European police infiltrate and dismantled EncroChat chat network


📈 30.64 Punkte
🕵️ Hacking

📰 How Europol tracked 5 cyber criminals using cryptocurrency for money laundering


📈 30.64 Punkte
📰 IT Security Nachrichten

🕵️ Europol dismantled the Rex Mundi hacker crew, it arrested another member of the gang


📈 29.94 Punkte
🕵️ Hacking

📰 'GozNym' Banking Malware Gang Dismantled by International Law Enforcement


📈 29.94 Punkte
📰 IT Security Nachrichten

🕵️ Researchers dismantled ShuangQiang gang’s botnet that infected thousands of PCs


📈 29.94 Punkte
🕵️ Hacking

📰 Money Mule Network Connected to Gameover ZeuS Leader Dismantled in Italy


📈 29.33 Punkte
📰 IT Security

matomo