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Federal prosecutors have been probing North Korea's role in the Bangladesh bank theft, and indictments could be issued.
Now the risk of bank theft falls on the customer, the incentive to protect, to chase, to prosecute, has fallen away.
But Sergey Aleynikov nonetheless masterminded a dazzling bank theft, the authorities say, and he did it without brandishing a gun or cracking a vault.
Bill Evanina, a spokesman at the F.B.I. office in Newark, described the crime as a rare form of white-collar bank theft.
Not one financial institution or individual has been prosecuted for the biggest bank theft ever; the executives who resigned from their collapsing banks in 2008 walked away with their vast fortunes intact.
Streleț's government has pledged to move the country toward EU membership and hold those responsible for the bank theft to account, but the opposition movement has accused it of not undertaking reforms in good faith.
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The case against him rested almost entirely on his involvement with the bank thefts and fraud.
The hackers still managed to get away with about $80 million, making it one of the largest known bank thefts in history.
'Briefcase Gun Bandit' Sought in 19 Robberies : Crime: Suspect, wanted in 14 local bank thefts, has stolen cash from the same location two and three times.
In December 2013 the government announced that six of the big providers had finally agreed a cap, and that, from spring 2014, customers – like victims of bank card theft – would not have to pay more than around £50 for thieves' phone calls.
The thing is, even if this turns out to be just a case of bank fraud, theft and more from shady characters that somehow got jobs in congressional offices, nary background checks, this open case still highlights a gaping hole in Congress's security (and national security).
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Since I tried Ludwig back in 2017, I have been constantly using it in both editing and translation. Ever since, I suggest it to my translators at ProSciEditing.

Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com