The Ukrainian security service breaks a criminal group that sells Bitcoin-stealing malware-
The Ukrainian security service breaks a criminal group that sells Bitcoin-stealing malware-
The law enforcement authorities in Ukraine have uncovered a crime ring that specializes in the theft of cryptocurrencies and washing illegal funds for hackers. The gang that provided services for customers in the Darknet was dissolved as part of a joint operation with the USA.
cybercriminals wash millions from Ukraine and offer flash drives with crypto malware
The cyber security department of the security service of Ukraine (SBU) recently identified a group of people who allegedly washed dozens of dollars from Darknet sources, the agency said. The Ukrainians legalized illegal funds in the name of international hackers, the SBU announced in a report
To wash the money, the suspects organized a large-scale plan with fake online identities and fictional people. The investigators found that the funds were transferred through various financial service providers. The customers were mainly hackers who were involved in cyber theft and attacks on banking systems in various parts of the world. The members of the criminal group also sold flash drives with viruses that were supposed to compromise digital wallets and steal cryptocurrencies. The operation, which was carried out with the support of US authorities and with the participation of the Ukrainian national police and the Attorney General, led to searches for addresses in the South Ukrainian city of Mykolaji. The authorities confiscated computer equipment, malignant software, papers and cash. The SBU said that the information and materials collected are currently being analyzed to pursue all those responsible, including foreign customers of the Ukrainian criminals. The law enforcement authority did not provide any information about the number of participants and to arrest. ukraine, which has been leadering in the crypto introduction to Legalizing crypto-related crime. The Ukraine Security Service followed illegal miners this year and switch off crypto farms in various regions of the country. In August the SGE clogged a number of online crypto exchangers that are supposed to send money to Russia. At the beginning of this month, the South Korean police announced the participation in a joint operation with Interpol and the FBI in order to disrupt another criminal network based in Ukraine that is accused of blackmailing Bitcoin by ransomware attacks at Korean universities and companies. According to a message from the National Office of Investigation, cited by the Korean public broadcaster KBS, the law enforcement authorities searched 21 locations in Kiev last June. The attacks took place in 2019 when four academic institutions and companies in South Korea were blackmailed to pay Bitcoin worth up to 4.5 billion won (over $ 3.8 million) to have their computer systems deciphered. While the current legislation of Ukraine makes it difficult to deliver the perpetrators, the authorities in Seoul Interpol have asked for two of the suspects who could end up in Korean imprisonment when they leave their country, issue a red decision, according to the report. Do you think that Ukraine will be able to cope with cryptocircarian? Share your thoughts on this topic in the comments below. Bedy verification : Shutterstock, Pixabay, Wiki Commons