Browsing: Russian

Key insight: The suspect allegedly supported “Project DDoSia,” a crowdsourced, gamified botnet that pays volunteers in cryptocurrency to overwhelm target networks.Supporting data: Financial firms accounted for…

Unlock the Editor’s Digest for freeUS prosecutors have charged a cryptocurrency entrepreneur with sanctions evasion and export control violations, alleging he laundered more than $500mn and…

Stay informed with free updatesA London-based businessman won a Ukrainian state contract to help defend a key power plant from Russian attacks while secretly helping Moscow’s…

A UK-led operation has uncovered a multibillion-dollar money laundering scheme run out of London, Moscow and Dubai that enabled Russian spies and European drug traffickers to…