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NCA Disrupts Multi-Billion Dollar Russian Money Laundering Network, OFAC Sanctions Related Individuals and Entities
On December 4, 2024, the United Kingdomโs National Crime Agency (NCA) disrupted a multi-billion dollar money laundering network, which providedโฆ
ใตใคใใผ็ฏ็ฝช้ๅฃLockBitใฎใชใผใใผDmitry Yuryevich Khoroshevใใฉใณใตใ ใฆใงใขใฎ้็บใจ้ ๅธใงๅถ่ฃๅฏพ่ฑกใซ
โปใใฎ่จไบใฏ่ชๅ็ฟป่จณใใใฆใใพใ...
International Agencies Sanction Russian National Dmitry Yuryevich Khoroshev, Leader of Cybercrime Group LockBit, for Developing and Distributing Ransomware
On May 7, 2024, the United States Department of the Treasuryโs Office of Foreign Assets Control (OFAC) sanctioned Russian nationalโฆ
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