Court documents further indicate that, between June 2022 and February 2024, the primary LockBit administrator made a series of transfers of cryptocurrency, laundered through one or more illicit cryptocurrency mixing services, of approximately $10,000 per month to a cryptocurrency wallet owned by Panev. Those transfers amounted to over $230,000 during that period.
If you "invest" in cryptocurrencies are you helping prop up these shitbags. I'll hang up and not listen.
United States Charges Dual Russian and Israeli National as Developer of LockBit Ransomware Group
A superseding criminal complaint filed in the District of New Jersey was unsealed today charging a dual Russian and Israeli national for being a developer of the LockBit ransomware group.
www.justice.gov