JURISDICTION PROFILE
Jurisdiction: Russia
Court filings and enforcement actions documenting cyber intrusions within or targeting entities in Russia.
Key Facts
Total Cases
1
Prosecution matters
Identified Losses
$700.0 million
Court & SEC records
- 1 documented prosecution matters involving Russia.
- Cumulative identified losses exceed $700.0 million.
- Includes federal court filings, international extraditions, and sanctions designations.
Documented Incidents (1)
sentenced 2023-01-17
U.S. v. Anatoly Legkodymov (Bitzlato Cryptocurrency Laundering)
Founder of Hong Kong-registered cryptocurrency exchange Bitzlato charged with laundering over $700 million in ransomware and darknet market illicit proceeds, serving as a primary financial conduit for Hydra Market.
1 techniques · $700.0 million
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