Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

Cyber, Financial Crime, Sanctions, UK, US

US, UK sanction 11 more members of Russian ‘Trickbot’ cyber gang -statement

By Susan Heavey

The United States and Britain have sanctioned additional members of a Russian hacking gang known as Trickbot and U.S. officials have indicted nine people with ties to the group’s malware and the Conti ransomware schemes, the U.S. Treasury Department said on Thursday.

The two countries imposed sanctions against seven leading members of Trickbot in February, noting the group’s role in targeting hospitals during the COVID-19 pandemic as well as the U.S. government and American companies.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!