Saturday, April 4, 2020

READ CRIMINAL COMPLAINT AGAINST RUSSIAN RAPPER CHARGED WITH LAUNDERING CRIMINAL PROCEEDS THROUGH BITCOIN

Boiko online with some of the cash

Maksim Boiko, a/k/a Gangass, a twenty nine year old Russian cybercriminal, was arrested when he and his wife entered the US in Miami this year, in possession of $20,000 in cash. He is a known affiliate of the QQAAZZ criminal organization, which is active in Eastern Europe and the independent republics of the former Soviet Union.

Readers who wish more detail may review the 29 page Affidavit in Support of Criminal Complaint filed in US District Court for the Western District of Pennsylvania here.

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