International law enforcement operation involving 16 countries has resulted in the arrest of 20 individuals suspected of belonging to the QQAAZZ criminal network. The group allegedly helped launder cash and cryptocurrency for other cybercriminals. A U.S. federal grand jury indictment unsealed Thursday charges 14 individuals from Georgia, Romania, Latvia, Bulgaria and Belgium with providing money-laundering services. The money laundering charges carry a possible 20-year federal prison sentence, according to the Justice Department and Europol.”]
Source: https://www.cuinfosecurity.com/20-arrested-in-money-laundering-crackdown-a-15195