Europol said it has dismantled the cybercrime network behind the GozNym malware, which siphoned more than $100 million from businesses. 10 members charged with spreading the malware to businesses and stealing money from more than 41,000 victims. Five of the 10 members of the criminal gang charged, five remain on the run including the developer of Goznym malware who oversaw its creation, development, management and leasing to other cybercriminals. The other five, believed to be from Russia, Bulgaria, Ukraine and Moldova, participated in various aspects of the ring.
Source: https://threatpost.com/cybercrime-gang-behind-goznym-banking-malware-dismantled/144795/

