6 Money Laundering Typologies Attributed to Ransomware
As ransomware continues to be an increasing threat to the US financial sector, businesses, and the public, the U.S. Treasury’s Crimes Enforcement Network (FInCEN) has identified six money laundering typologies related to ransomware payments: 1. Threat Actors Increasing Request Payments in AECs Ransomware-related payments are initially requested in Bitcoin, however threat actors may also ask […]