Latvian men tied to money laundering operation aided prominent cybercriminals, prosecutors say. Aleksejs Trofimovics and Artur Zaharevics pleaded guilty to aiding “QQAAZZ,” a European-based money laundering organization. 20 suspects from more than a dozen countries have been charged in connection with the scheme. U.S. victims of cyberattacks included a Connecticut tech company, a Jewish Orthodox synagogue in New York City, a medical firm in Michigan and an Illinois-based homebuilder.”]
Source: https://www.cuinfosecurity.com/2-plead-guilty-in-vast-money-laundering-scheme-a-17246