Federal Criminal Record sentenced
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.

Loss Amount $20M
Techniques 1 Mapped
Threat Actor Individual