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Ukraine arrests gang who ran 20 crypto-exchanges and laundered money for ransomware gangs

Threat Actors
August 18, 2020
ZDNet

Law enforcement in Ukraine has announced today the arrest of a cybercrime gang who ran 20 cryptocurrency exchanges where they laundered more than $42 million in funds for criminal groups.

Ukraine Cyber Police
money laundering
Binance
Ransomware Groups
Internal Project

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