Deniss Zolotarjovs was sentenced to 8.5 years in the U.S. after pleading guilty to money laundering and fraud tied to ransomware. Deniss Zolotarjovs, a Latvian national linked to the Karakurt ransomware gang, has been sentenced to 8.5 years in U.S. prison, marking a significant step in efforts to combat global ransomware operations. “A Latvian national…
Tag: laundering
Global Security News
Money launderer linked to $230M crypto heist gets 70 months in prison
22-year-old Evan Tangeman of Newport Beach, California, was sentenced to 70 months in prison for laundering funds stolen in a massive $230 million cryptocurrency heist. […]
Global Security News
Triad Nexus Expands Global Fraud Operations Despite US Sanctions
Triad Nexus scales $200m scams, uses infrastructure laundering, localized fraud and US-access blocks
Compliance, Global Security News, Network Security
Major Real Estate and Legal Firms Partner with My Databoss Ahead of Landmark AML Reforms
As Australia edges closer to the Tranche 2 anti-money laundering and counter-terrorism financing (AML/CTF) reforms, compliance platform My Databoss has secured partnerships with several prominent industry leaders. Major real estate networks Barry Plant and Di Jones, legal firm Owen Hodge Lawyers, and commercial property specialist X-Commercial have all selected Australian-made My Databoss to prepare for…