National Crime Agency Exposes Russian Cryptocurrency Networks Cleaning Money and Avoiding Sanctions
On Wednesday, the UK’s National Crime Agency disclosed that it spearheaded a global inquiry to dismantle Russian illicit money cleaning networks aiding severe and structured illegal activities in the UK, Middle East, Russia, and South America.
Dubbed as Operation Disrupt, the initiative has led to the apprehension of 84 individuals associated with two Russian-speaking networks
Dubbed as Operation Disrupt, the initiative has led to the apprehension of 84 individuals associated with two Russian-speaking networks
