FBI dismantles alleged $70M crypto laundering operation
ID: 211cfc3a-1ea2-5e96-8827-32990e192bd9
STIX ID: report--211cfc3a-1ea2-5e96-8827-32990e192bd9
Feed Name: The Register (Security)
Threat Score
US law enforcement disrupted E-Note, an unlicensed virtual currency exchange accused of laundering over $70 million for ransomware groups and other cybercriminals, seizing servers, domains and apps and unsealing an indictment against an alleged Russian operator, Mykhalio Petrovich Chudnovets, who is accused of running the service and associated money-mule networks that converted illicit cryptocurrency into cash and other hard-to-trace assets.
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