laundering

  • Blog

    Russian laundering millions for Lazarus hackers arrested in Argentina

    The federal police in Argentina (PFA) have arrested a 29-year-old Russian national in Buenos Aires on charges of money laundering related to cryptocurrency proceeds belonging to the North Korean Lazarus hackers. The San Isidro Specialized Fiscal Unit in Cybercrime Investigations (UFEIC) collaborated with blockchain analysis firm TRM Labs to identify and locate the individual despite him using a complex transactions network…

    Read More »
Back to top button
close