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DOJ announces takedown of alleged laundering platform used by cybercriminal groups

ID: 5bf7b6ee-9def-5526-a3a3-1dd681d1af2a

STIX ID: report--5bf7b6ee-9def-5526-a3a3-1dd681d1af2a

Feed Name: CyberScoop

Threat Score
70/100

Date Published: 2025-12-17

Date Updated: 2026-04-21

Author: Greg Otto

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Federal prosecutors, with international partners, unsealed an indictment charging Mykhalio Petrovich Chudnovets for operating E-Note, a cryptocurrency exchange/payment service alleged to have laundered over $70M in proceeds from ransomware and account takeovers; law enforcement seized servers, mobile apps and websites linked to the service and obtained customer and transaction records covering activity from roughly 2010–2025.

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