The GozNym banking malware is responsible for stealing nearly $100 million from over 41,000 victims across the globe. Europol said the operation was successfully conducted with the cooperation between Bulgaria, Germany, Georgia, Moldova, Ukraine, and the United States. The U.S. has charged ten members of the Goznym criminal network, 5 of which were arrested. The rest of the five defendants reside in Russia and are on the run, including one who developed the malware and leased it to other cybercriminals.
Source: https://thehackernews.com/2019/05/GozNym-banking-malware.html