Russian authorities arrest nearly 100 in raids tied to cybercriminal money laundering

The Russian operation comes less than a week after the U.S. government unsealed indictments and sanctions against two men allegedly connected to the UAPS system

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Two Russian nationals indicted for servicing millions of dollars in cybercrime funds

The DOJ, Treasury, State Department and Secret Service announce actions against the men allegedly behind notorious payment exchange services and a carding website.

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

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