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The Hacker News 1 year, 7 months ago

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 Hacker News 5 Dec 2024, 6:47 p.m. America Cryptocurrency Investigation Middle East Money Laundering Russia Sanctions

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NCA Busts Russian Crypto Networks Laundering Funds and Evading Sanctions