There was an unprecedented special operation in Ukraine. Cyber experts at SSU caught criminals who transferred funds from gambling sites to Russia. According to the SSU, the criminals caught are citizens of both Ukraine and Russia.
The operation was documented and blocked by the authorities, enabling the liquidation of illegal online casinos. An estimated 3 billion hryvnia worth of funds was provided to fund the Russian Federation during the operation.
The attackers were led by the Russians, who were at the top of the hierarchical management structure. The entire team consisted of 10 people, including 5 Ukrainians and 5 Russians.
Finding offices and service staff was one of the duties of Ukrainians. He was also responsible for computer equipment, advertising support, and customer approval. Ukrainian citizens were also tasked with paying for the infrastructure needed to operate.
Tracking the payment transactions revealed that nearly 3 billion UAHs have exited into Russia from Ukrainian territory. Cryptocurrency remittance was used to transfer funds.
Ukrainian security officials have blocked web resources linked to the operation and have banned criminals from accessing payment systems.
“The perpetrators had hierarchical management verticals led by the Russians,” the SSU cyber department said in a report. 온라인카지노
What we don’t know is which online casino all the work was done.