Maksim Boiko, 29, was arrested by FBI agents on March 28 in Miami and is in federal custody. FBI: Boiko worked with a cybercriminal group called “QQAAZZ,” which has been in operation since at least 2015. Boiko allegedly laundered stolen funds through bank accounts in China, the FBI alleges. He will be charged with money laundering, which carries a maximum sentence of 10 years in prison, according to court papers. In January, the U.S. Department of Justice indicted five Latvian nationals on charges of providing money laundering services.”]
Source: https://www.cuinfosecurity.com/fbi-alleges-russian-man-laundered-cybercriminals-money-a-14041