Category | Details |
---|---|
Threat Actors | Ryuk ransomware group, Conti ransomware group, Trickbot gang, Russian money-laundering networks, Smart Group, TGR Group. |
Campaign Overview | Operation Destabilise investigated global money laundering tied to ransomware, organized crime, and Russian espionage. |
Target Regions | UK, Russia, South America, UAE, multiple jurisdictions globally. |
Methodology | Blockchain analysis, cash-for-crypto schemes, covert operations, centralized data analysis, forensic evidence collection. |
Product Targeted | Cryptocurrency (e.g., USD Tether), high-cash turnover businesses, real estate, shares, bonds. |
Malware Reference | Ryuk ransomware, Conti ransomware, Trickbot banking trojan. |
Tools Used | Blockchain tracking, data analysis, covert surveillance, traditional and digital forensic techniques. |
Vulnerabilities Exploited | Exploitation of financial systems and cryptocurrency networks for laundering proceeds. |
TTPs | Use of couriers for cash-to-crypto transactions, leveraging blockchain to transfer value globally, laundering through legitimate businesses. |
Attribution | Russian criminal networks, Moscow elites, Kremlin-linked espionage, and transnational drug traffickers. |
Recommendations | Strengthen collaboration between law enforcement and counterintelligence, enhance blockchain monitoring, disrupt courier networks. |
Source | The Record |
Read full article: https://therecord.media/operation-destabilise-money-laundering-investigation-uk-nca
The above summary has been generated by an AI language model
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