NCA Busts Russian Crypto Networks Laundering Funds and Evading Sanctions

NCA Busts Russian Crypto Networks Laundering Funds and Evading Sanctions


The U.K. National Crime Agency (NCA) on Wednesday announced that it led an international investigation to disrupt Russian money laundering networks that were found to facilitate serious and organized crime across the U.K., the Middle East, Russia, and South America.
The effort, codenamed Operation Destabilise, has resulted in the arrest of 84 suspects linked to two Russian-speaking networks

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2024-12-05 05:47:00