money laundering

QQAAZZ group members charged for laundering money from malware gangs [42.5.5]

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Yesterday, DoJ indicted 14 members of a multinational cybercriminal group called QQAAZZ, for providing money laundering services to several high-level malicious operations, including Dridex, Trickbot and GozNym.

Sylvan Ravinet

16 Oct 2020

money laundering