US charges alleged Russian hacktivist targeting banks Banking December 11, 2025 Key insight: The suspect allegedly supported “Project DDoSia,” a crowdsourced, gamified botnet that pays volunteers in cryptocurrency to overwhelm target…
US accuses the Russian crypto entrepreneur of money laundering and sanctions Financial Crime June 10, 2025 Unlock the Digest of the editor for freeAmerican prosecutors have sued a cryptocurrency entrepreneur for sanctions discharge and violations of…
Money launderer for Russian spies has struck a deal to help defend Ukraine’s power plant Financial Crime December 6, 2024 Stay informed with free updatesA London-based businessman has won a Ukrainian state contract to help defend a key power plant…
Britain uncovers massive crypto money laundering scheme for gangsters and Russian spies Financial Crime December 5, 2024 A British-led operation has uncovered a multi-billion dollar money laundering scheme run from London, Moscow and Dubai that allows Russian…
