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The Ukrainian cybercrime police pressure has arrested members of a bunch of cash launderers and hackers on the request of U.S. intelligence providers.
In a press launch by Ukraine’s SSU, regulation enforcement says the people engaged in large-scale worldwide operations the place they laundered tens of thousands and thousands of USD for numerous hacking teams.
To interact with their “shoppers,” the menace actors created a number of accounts with distinctive nicknames on darkish internet platforms and offered their providers to hacking teams, together with some working within the Russian Federation.
The police say the hackers used an intensive community of fictitious individuals and monetary providers for the cash laundering course of, however the police offered no additional particulars.
The SSU carried out simultaneous raids within the Mykolaiv area and seized pc gear, software program, hand notes, and money as a part of the regulation enforcement operation.
Cashed seized by regulation enforcement
Regulation enforcement additionally seized three containers of USB flash drives that seem to include faux cryptocurrency {hardware} wallets.
The actors had been reportedly manufacturing these independently, lacing them with crypto-stealing malware and promoting them to targets.
“Furthermore, these people independently manufactured and bought flash drives with viruses that hacked into victims’ digital wallets and stole cryptocurrency from them,” says the assertion from Ukrainian police.
Field of alleged faux {hardware} cryptocurrency wallets
The authorities are at present analyzing the seized materials to uncover extra info, as they imagine there are extra individuals concerned within the malicious operation in addition to the arrested people.
The related announcement additionally mentions overseas clients, so those that purchased providers from the cash launderers may quickly meet the results of their actions.
SSU has been very energetic in cracking down on hackers and cybercriminals up to now couple of months, finishing up a number of operations throughout Ukraine.
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