U.S. charges Joker's Stash and Rescator money launderers
ID: de7689d3-098f-563b-b9f6-cde44a85e7ca
STIX ID: report--de7689d3-098f-563b-b9f6-cde44a85e7ca
Feed Name: Bleeping Computer
Threat Score
The U.S. Department of Justice charged two Russian nationals for operating billion‑dollar money‑laundering and carding services that facilitated cybercriminals and ransomware gangs; allegations include laundering over $1.15B via services (UAPS, PinPays, PM2BTC) and operating the Joker's Stash carding market, with related seizures, sanctions, and international law‑enforcement actions.
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