Oleg Korniev was a leader of YMCO, a sophisticated network of money mules that helped hackers move funds outside the US.
The post Mastermind of 15,000-Mule Cybercrime Laundering Network Pleads Guilty in US appeared first on SecurityWeek.
Oleg Korniev was a leader of YMCO, a sophisticated network of money mules that helped hackers move funds outside the US.
The post Mastermind of 15,000-Mule Cybercrime Laundering Network Pleads Guilty in US appeared first on SecurityWeek.
The exchange has been allegedly involved in laundering money for ransomware groups and other transnational cybercriminal organizations.
The post US Shuts Down Crypto Exchange E-Note, Charges Russian Administrator appeared first on SecurityWeek.
A married couple from New York dubbed “Bitcoin Bonnie and Crypto Clyde” pleaded guilty to laundering billions of dollars in stolen bitcoin.
The post New York Couple Plead Guilty to Bitcoin Laundering appeared first on SecurityWeek.