Tag: Launderer
Cloud Security
US Sanctions Ryuk Ransomware’s Russian Cash Launderer
The US Division of the Treasury's Workplace of Overseas Belongings Management (OFAC) sanctioned Ekaterina Zhdanova on Nov. 3 for transferring and laundering digital foreign...
Cyber Security
US slaps sanctions on accused fave go-to cash launderer of Russia’s wealthy – Supply: go.theregister.com
A Russian lady the US accuses of being a profession cash launderer is the newest to be sanctioned by the nation for her alleged...
Hacker
U.S. Treasury Targets Russian Cash Launderer in Cybercrime Crackdown
Nov 06, 2023Newsroom
The U.S. Division of the Treasury imposed sanctions in opposition to a Russian girl for participating within the laundering of digital forex...