From securityaffairs.co
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 Operation 2BaGoldMule, involving agencies from 16 countries. The police executed more than 40 house searches in Latvia, Bulgaria, the United Kingdom, Spain, and Italy.