Sunday, November 5, 2023

U.S. Treasury Sanctions Russian Money Launderer in Cybercrime Crackdown

The U.S. Department of the Treasury imposed sanctions against a Russian woman for taking part in the laundering of virtual currency for the country's elites and cybercriminal crews, including the Ryuk ransomware group.
Ekaterina Zhdanova, per the department, is said to have facilitated large cross border transactions to assist Russian individuals to gain access to Western financial markets and

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