Today, an indictment was unsealed against Rustam Rafailevich Gallyamov, who led a group of cyber criminals in developing and deploying Qakbot malware, which was used to infect thousands of computers and steal millions of dollars in cryptocurrency https://www.justice.gov/…/leader-qakbot-malware…
In connection with the charges, the Department of Justice filed a civil forfeiture complaint against the more than $24 million in cryptocurrency seized from Gallyamov during the investigation.
These law enforcement actions were taken in conjunction with Operation Endgame, an ongoing, coordinated effort among international law enforcement agencies aimed at dismantling and prosecuting cybercriminal organizations around the world.
Sources: justice.gov , TV503.com