US federal grand jury has charged ten men, and according to Europol other prosecutions have begun in Georgia, Moldova, and Ukraine. The group were allegedly part of the cybercrime gang from October 2015 to around December 2016, working with other conspirators to steal money primarily from businesses and their financial institutions through the GozNym. The leader of the conspiracy, Alexander Konovolov from Georgia, is said to have admitted controlling a 41,000-strong cybercrime. He then recruited other cybercriminals from underground, Russian-speaking online criminal forums.”]