UK-Led Investigation Exposes Global Crypto Money Laundering Network

Wednesday 4 December, 2024
UK-Led Investigation Exposes Global Crypto Money Laundering Network
Operation Destabilise Unveils Links to Russian Espionage and European Drug Trafficking
A sweeping investigation led by the UK’s National Crime Agency (NCA) has uncovered an international money laundering network enabling Russian spies and European drug traffickers to evade sanctions through cryptocurrency…
Read More
Be the first to write a comment.