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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…
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UK-Led Investigation Exposes Global Crypto Money Laundering Network
Pressat Wire
23:25
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…
