• Home
  • Cyber Crime
  • Cyber warfare
  • APT
  • Data Breach
  • Deep Web
  • Digital ID
  • Hacking
  • Hacktivism
  • Intelligence
  • Internet of Things
  • Laws and regulations
  • Malware
  • Mobile
  • Reports
  • Security
  • Social Networks
  • Terrorism
  • ICS-SCADA
  • POLICIES
  • Contact me
MUST READ

Fortinet FortiWeb flaw CVE-2025-25257 exploited hours after PoC release

 | 

Authorities released free decryptor for Phobos and 8base ransomware

 | 

Anne Arundel Dermatology data breach impacts 1.9 million people

 | 

LameHug: first AI-Powered malware linked to Russia’s APT28

 | 

5 Features Every AI-Powered SOC Platform Needs in 2025

 | 

Broadcom patches critical VMware flaws exploited at Pwn2Own Berlin 2025

 | 

Stormous Ransomware gang targets North Country HealthCare, claims 600K patient data stolen

 | 

United Natural Foods Expects $400M revenue impact from June cyber attack

 | 

Cisco patches critical CVE-2025-20337 bug in Identity Services Engine with CVSS 10 Severity

 | 

UNC6148 deploys Overstep malware on SonicWall devices, possibly for ransomware operations

 | 

Operation Eastwood disrupted operations of pro-Russian hacker group NoName057(16)

 | 

Salt Typhoon breach: Chinese APT compromises U.S. Army National Guard network

 | 

Former US Army member confesses to Telecom hack and extortion conspiracy

 | 

CVE-2025-6554 marks the fifth actively exploited Chrome Zero-Day patched by Google in 2025

 | 

DDoS peaks hit new highs: Cloudflare mitigated massive 7.3 Tbps assault

 | 

U.S. CISA adds Wing FTP Server flaw to its Known Exploited Vulnerabilities catalog

 | 

Android Malware Konfety evolves with ZIP manipulation and dynamic loading

 | 

Belk hit by May cyberattack: DragonForce stole 150GB of data

 | 

North Korea-linked actors spread XORIndex malware via 67 malicious npm packages

 | 

FBI seized multiple piracy sites distributing pirated video games

 | 
  • Home
  • Cyber Crime
  • Cyber warfare
  • APT
  • Data Breach
  • Deep Web
  • Digital ID
  • Hacking
  • Hacktivism
  • Intelligence
  • Internet of Things
  • Laws and regulations
  • Malware
  • Mobile
  • Reports
  • Security
  • Social Networks
  • Terrorism
  • ICS-SCADA
  • POLICIES
  • Contact me
  • Home
  • Breaking News
  • Cyber Crime
  • Malware
  • Russian national sentenced to time served for committing money laundering for the Ryuk ransomware operation

Russian national sentenced to time served for committing money laundering for the Ryuk ransomware operation

Pierluigi Paganini April 19, 2023

Russian national Denis Mihaqlovic Dubnikov has been sentenced to time served for committing money laundering for the Ryuk ransomware operation.

Russian national Denis Dubnikov (30) has been sentenced to time served for committing money laundering for the Ryuk ransomware group. The man was also ordered to pay $2,000 in restitution.  

On February 7, 2023, Dubnikov pleaded guilty in the U.S. to one count of conspiracy to commit money laundering for the Ryuk ransomware operation. The man was arrested in Amsterdam in November 2021 and was extradited to the US in August 2022.

“According to the indictment, between at least August 2018 and August 2021, Dubnikov and his co-conspirators are alleged to have knowingly and intentionally laundered the proceeds of ransomware attacks on individuals and organizations throughout the United States and abroad.” reads the press release published by DoJ in August. “Specifically, Dubnikov and his accomplices laundered ransom payments extracted from victims of Ryuk ransomware attacks.”

The Russian national received ransom payments from Ryuk operators and along with his co-conspirators used various financial transactions to conceal the ownership and the nature of the laundered proceeds.

According to the investigators, in July 2019, Dubnikov laundered more than $400,000 in Ryuk ransom proceeds. Individuals involved in the conspiracy laundered at least $70 million in ransom proceeds.

According to a joint report published in January 2021 by security firms Advanced-intel and HYAS, Ryuk operators earned, at the time of publishing the analysis, more than $150 million worth of Bitcoin from ransom paid by their victims.

Please vote for Security Affairs (https://securityaffairs.com/) as the best European Cybersecurity Blogger Awards 2022 – VOTE FOR YOUR WINNERS
Vote for me in the sections:

  • The Teacher – Most Educational Blog
  • The Entertainer – Most Entertaining Blog
  • The Tech Whizz – Best Technical Blog
  • Best Social Media Account to Follow (@securityaffairs)

Please nominate Security Affairs as your favorite blog.

Nominate here: https://docs.google.com/forms/d/e/1FAIpQLSfaFMkrMlrLhOBsRPKdv56Y4HgC88Bcji4V7OCxCm_OmyPoLw/viewform

Follow me on Twitter: @securityaffairs and Facebook and Mastodon

Pierluigi Paganini

(SecurityAffairs – hacking, Ryuk ransomware)


facebook linkedin twitter

Cybercrime Denis Mihaqlovic Dubnikov Hacking hacking news information security news IT Information Security money laundering Pierluigi Paganini Ryuk ransomware Security Affairs Security News

you might also like

Pierluigi Paganini July 19, 2025
Fortinet FortiWeb flaw CVE-2025-25257 exploited hours after PoC release
Read more
Pierluigi Paganini July 18, 2025
Authorities released free decryptor for Phobos and 8base ransomware
Read more

leave a comment

newsletter

Subscribe to my email list and stay
up-to-date!

    recent articles

    Fortinet FortiWeb flaw CVE-2025-25257 exploited hours after PoC release

    Hacking / July 19, 2025

    Authorities released free decryptor for Phobos and 8base ransomware

    Malware / July 18, 2025

    Anne Arundel Dermatology data breach impacts 1.9 million people

    Data Breach / July 18, 2025

    LameHug: first AI-Powered malware linked to Russia’s APT28

    APT / July 18, 2025

    5 Features Every AI-Powered SOC Platform Needs in 2025

    Security / July 18, 2025

    To contact me write an email to:

    Pierluigi Paganini :
    pierluigi.paganini@securityaffairs.co

    LEARN MORE

    QUICK LINKS

    • Home
    • Cyber Crime
    • Cyber warfare
    • APT
    • Data Breach
    • Deep Web
    • Digital ID
    • Hacking
    • Hacktivism
    • Intelligence
    • Internet of Things
    • Laws and regulations
    • Malware
    • Mobile
    • Reports
    • Security
    • Social Networks
    • Terrorism
    • ICS-SCADA
    • POLICIES
    • Contact me

    Copyright@securityaffairs 2024

    We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept All”, you consent to the use of ALL the cookies. However, you may visit "Cookie Settings" to provide a controlled consent.
    Cookie SettingsAccept All
    Manage consent

    Privacy Overview

    This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities...
    Necessary
    Always Enabled
    Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
    Non-necessary
    Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.
    SAVE & ACCEPT