JURISDICTION PROFILE
Jurisdiction: Latvia
Court filings and enforcement actions documenting cyber intrusions within or targeting entities in Latvia.
Key Facts
Total Cases
1
Prosecution matters
Identified Losses
$20.0 million
Court & SEC records
- 1 documented prosecution matters involving Latvia.
- Cumulative identified losses exceed $20.0 million.
- Includes federal court filings, international extraditions, and sanctions designations.
Documented Incidents (1)
sentenced 2020-09-15
U.S. v. Maksim Boiko (QQAAZZ Cyber Laundering Network)
Russian cryptocurrency trader and Instagram influencer who operated as a high-level money launderer for QQAAZZ, an all-in-one cashout network servicing Dridex, Trickbot, and BitPaymer ransomware gangs.
1 techniques · $20.0 million
View case details →