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Tag: #FinancialCrime
Man Pleads Guilty to International Money Laundering
October 13, 2026
Oleg Korneiv having citizenship of both Ukraine and Russia pleaded guilty of operating an international money laundering entity. The latter laundered millions of dollars stolen from US victims by cybercriminals around the world. The organization was called Your Mule Cashout (YMCO). YMCO hired over 15,000 US residents as money mules. The former laundered around $10 […]
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LockBit Ransomware Group Breaches Evolve Bank & Trust, Not Federal Reserve
June 27, 2024
On June 23rd, 2024, the LockBit ransomware group made a bold claim to have breached the Federal Reserve’s systems on their leak site. They stated they possessed “33 terabytes of juicy banking information containing Americans’ banking secrets, “a claim later found to be false. The ransomware group further alluded to ongoing negotiations, stating they received […]
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