Multiple members of QQAAZZ, a multinational cybercriminal group, were charged today in the US, Portugal, Spain, and the UK for providing money-laundering services to several high-profile malware operations including Dridex, Trickbot, and GozNym. The money laundering operation was the result of an international law enforcement operation involving 16 countries coordinated by the Europol and dubbed Operation 2BaGoldMule. Members were arrested in a series of more than 40 house searches in Latvia, Bulgaria, the United Kingdom, and Italy.
Source: https://www.bleepingcomputer.com/news/security/qqaazz-group-charged-for-laundering-money-stolen-by-malware-gangs/