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US seeks extradition of alleged ransomware money launderer



The US Justice Division is looking for the extradition of Denis Dubnikov, 29, who’s accused of receiving greater than $400,000 in cryptocurrency tied to ransom funds, in keeping with a duplicate of the extradition request reviewed by CNN.

Dubnikov’s lawyer, Arkady Bukh, stated that his consumer was touring to Mexico on trip when he was detained and placed on a airplane to the Netherlands in early November. Bukh stated Dubnikov denies any wrongdoing and intends, for now, to combat the extradition course of.

It is one of many greatest strikes but by US regulation enforcement in opposition to the so-called Ryuk ransomware, which was concerned in a wave of hacks on US well being care organizations final 12 months. One hack reportedly involving Ryuk forced hospitals on the College of Vermont Well being Community to delay chemotherapy and mammogram appointments.

The rampant nature of Ryuk prompted the FBI and different federal businesses to warn the general public in October 2020 of an “imminent” menace to US hospitals and well being care suppliers.

A Justice Division spokesperson declined to touch upon the Dubnikov case.

The Wall Road Journal first reported on the Justice Division’s extradition request for Dubnikov.
The Dubnikov case is a part of an ongoing US and European regulation enforcement offensive in opposition to Jap European and Russian ransomware gangs which have extorted companies of thousands and thousands of {dollars}. On Monday, the Justice Division announced the arrest of a Ukrainian man accused of utilizing a distinct sort of ransomware in opposition to a US software program agency over the Fourth of July weekend.

President Joe Biden in June requested Russian President Vladimir Putin to take motion in opposition to ransomware gangs working from Russian soil. US officers say it’s too quickly to inform if there will probably be any lasting change in Russian habits.

Within the final three years, ransomware assaults involving Ryuk in opposition to hospital networks and different organizations have stood out for his or her callousness. The ransomware has victimized 1000’s of victims worldwide and recurrently extracts six-figure ransom funds, in keeping with the FBI and private-sector analysts.



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