Cybercrime Alleged Conti, TrickBot Gang Leader Unmasked Russian national Vitaly Nikolaevich Kovalev is believed to be the leader of the Conti and TrickBot cybercrime groups. Ionut ArghireJune 2, 2025
Ransomware US Seizes Garantex in Cryptocurrency Money Laundering Bust Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations. Ryan NaraineMarch 7, 2025
Cybercrime Russian Pleads Guilty to Role in Developing TrickBot Malware Russian national Vladimir Dunaev pleaded guilty to involvement in the development and use of the TrickBot malware that caused tens of millions of dollars... Ionut ArghireDecember 4, 2023