| Category | Details |
|---|---|
| Threat Actors | Russian-speaking criminals, including TGR and Smart networks |
| Campaign Overview | Operation De-stabilize, international law enforcement operation targeting Russian money laundering |
| Target Regions (Victims) | UK, USA, Global |
| Methodology | Complex system of cash handovers and cryptocurrency exchanges to launder funds |
| Product Targeted | Cryptocurrency (used for laundering illicit funds) |
| Malware Reference | Ryuk ransomware (involved in laundering extortion payments) |
| Tools Used | Cryptocurrency exchanges, cash-based systems for laundering funds |
| Vulnerabilities Exploited | Lack of tracing and regulation in cryptocurrency transactions and money laundering |
| TTPs | Cryptocurrency laundering, cash handovers, using legitimate business fronts to conceal activities |
| Attribution | Russian kleptocrats, drug gangs, cybercriminals (including Ryuk ransomware operators) |
| Recommendations | Increased regulation of cryptocurrency exchanges, enhanced tracking of illicit financial transactions |
| Source | Tripwire |
Read full article: https://www.tripwire.com/state-of-security/money-laundering-network-linked-drugs-and-ransomware-disrupted
Disclaimer: The above summary has been generated by an AI language model
Leave a Reply