Tag: Ukraine police shut down

FBI and Ukraine police shut down suspected crypto laundering sites
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FBI and Ukraine police shut down suspected crypto laundering sites

Nine cryptocurrency exchanges that the Federal Bureau of Investigation (FBI) and Ukrainian authorities think were aiding in the facilitation of cybercrime have been closed down. The National Police of Ukraine's cybercrime division assisted the FBI's Detroit office in taking down the nine websites. The websites are thought to have been used by internet fraudsters and ransomware gang members to clean their stolen money. The US Department of Justice (DoJ) announced the action by stating: "Domain names offered by organizations which were engaged in cryptocurrency conversions and provided assistance to cybercriminals were seized read more FBI and Ukraine police shut down suspected crypto laundering sites. With ReconBee.com Stay ahead of the latest threats with in-depth coverage of cyb...