The U.S. Justice Department unsealed two indictments charging Yaroslav Vasinskyi and Yevgeniy Polyanin with conspiracy to commit fraud, money laundering and computer-related crimes for allegedly deploying Sodinokibi/REvil ransomware to attack businesses and U.S. government entities.
November 8, 2021
The Financial Crimes Enforcement Network published an updated advisory for financial institutions regarding ransomware and the use of the financial system to facilitate ransom payments, highlighting the latest trends and potential indicators of related money laundering activity.
November 8, 2021