SECTOR PROFILE

Target Sector: Financial Institutions, Ransomware Victims

Court filings, technical advisories, and enforcement actions documenting cyber intrusions against Financial Institutions, Ransomware Victims organizations.

Key Facts

Total Cases
1
Prosecution records
Identified Losses
$20.0 million
Court & SEC estimates
  • 1 documented prosecution cases targeting the Financial Institutions, Ransomware Victims sector.
  • Cumulative reported financial losses exceed $20.0 million.
  • Documented from federal indictments and SEC Form 8-K disclosures.

Documented Incidents

sentenced 2020-09-15

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.