20 Arrested in Money-Laundering Crackdown

20 Arrested in Money-Laundering Crackdown Group Allegedly Laundered Cash, Cryptocurrency for Other Cybercriminals Prajeet Nair (@prajeetspeaks) • October 16, 2020 Twitter Facebook LinkedIn Credit Eligible Get Permission Map of arrests of alleged QQAAZZ members (Source: Europol) An international law enforcement operation involving 16 countries has resulted in the arrest of 20 individuals suspected of belonging to the QQAAZZ criminal network, which helped launder cash and cryptocurrency for other cybercriminals, according to the U.S.

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