QQAAZZ crime gang charged for laundering money stolen by malware gangs

From securityaffairs.co

QQAAZZ gang

20 members of the multinational cybercriminal group QQAAZZ were charged this week in the US, Portugal, Spain, and the UK for providing money-laundering services.

The arrests are the result of an unprecedented international law enforcement operation, coordinated by the Europol and dubbed OperationĀ 2BaGoldMule, involving agencies from 16 countries. The police executed moreĀ than 40 house searches in Latvia, Bulgaria, the United Kingdom, Spain, and Italy.

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