Category Archives: Financial Crimes Enforcement Network

U.S. Indicts 2 Top Russian Hackers, Sanctions Cryptex

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The United States today unveiled sanctions and indictments against the alleged proprietor of Joker’s Stash, a now-defunct cybercrime store that peddled tens of millions of payment cards stolen in some of the largest data breaches of the past decade. The government also indicted a top Russian cybercriminal known as Taleon, whose cryptocurrency exchange Cryptex has evolved into one of Russia’s most active money laundering networks. Continue reading U.S. Indicts 2 Top Russian Hackers, Sanctions Cryptex→

Phishers Target Anti-Money Laundering Officers at U.S. Credit Unions

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A highly targeted, malware-laced phishing campaign landed in the inboxes of multiple credit unions last week. The missives are raising eyebrows because they were sent only to specific anti-money laundering contacts at the credit unions, and many credit union sources say they suspect the non-public data may have been somehow obtained from the National Credit Union Administration (NCUA), an independent federal agency that insures deposits at federally insured credit unions. Continue reading Phishers Target Anti-Money Laundering Officers at U.S. Credit Unions→