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๐ฅ UK strikes Russian money laundering networks! ๐ฅ
The National Crime Agency (NCA) carried out a large-scale operation and dismantled two major money laundering networks at once - Smart and TGR. ๐ธ These organizations, hiding behind complex cryptocurrency schemes, were involved in financing crimes such as:
๐จ Drug trafficking
๐ป Cyber โโattacks using ransomware
๐ต๏ธโโ๏ธ Espionage for Russia
The result? ๐
๐ 84 people arrested
๐ Over ยฃ20 million in cash and crypto seized
And here is who became the center of attention - Ekaterina Zhdanova, the alleged leader of the Smart network. She masterfully used cryptocurrencies to bypass sanctions and launder money for elites and cybercriminals. ๐ฎ
This operation was a real blow to criminal groups who thought that blockchain would help them remain undetected. But, as we can see, even complex crypto schemes can be exposed! ๐
Cryptocurrency may be a tool for freedom, but it is definitely not for lawbreakers! ๐ช
#CryptoCrime #Blockchain #NCA #AntiMoneyLaundering #CyberCrime
The National Crime Agency (NCA) carried out a large-scale operation and dismantled two major money laundering networks at once - Smart and TGR. ๐ธ These organizations, hiding behind complex cryptocurrency schemes, were involved in financing crimes such as:
๐จ Drug trafficking
๐ป Cyber โโattacks using ransomware
๐ต๏ธโโ๏ธ Espionage for Russia
The result? ๐
๐ 84 people arrested
๐ Over ยฃ20 million in cash and crypto seized
And here is who became the center of attention - Ekaterina Zhdanova, the alleged leader of the Smart network. She masterfully used cryptocurrencies to bypass sanctions and launder money for elites and cybercriminals. ๐ฎ
This operation was a real blow to criminal groups who thought that blockchain would help them remain undetected. But, as we can see, even complex crypto schemes can be exposed! ๐
Cryptocurrency may be a tool for freedom, but it is definitely not for lawbreakers! ๐ช
#CryptoCrime #Blockchain #NCA #AntiMoneyLaundering #CyberCrime
Brad Garlinghouse says #RฤฐPPLE is proud to support the launch of the National Cryptocurrency Association
"Over the last few years, crypto has catapulted to the mainstream. Today, 55 million Americans hold and use crypto, and many more are curious โ where, when and how can I use this tech in my life? #xrp
The National Cryptocurrency Association โ a chain-agnostic, non-political, non-profit โ is here to help by educating and raising awareness of all the utility that crypto technologies are bringing to real people, everyday.
The #NCA is independent of Ripple, but we are proud to support
"Over the last few years, crypto has catapulted to the mainstream. Today, 55 million Americans hold and use crypto, and many more are curious โ where, when and how can I use this tech in my life? #xrp
The National Cryptocurrency Association โ a chain-agnostic, non-political, non-profit โ is here to help by educating and raising awareness of all the utility that crypto technologies are bringing to real people, everyday.
The #NCA is independent of Ripple, but we are proud to support
#RฤฐPPLE Labs has launched a new nonprofit, the National Cryptocurrency Association (#NCA ), to educate the public on #cryptocurrency adoption
๐ Rippleโs chief legal officer, Stuart Alderoty, will serve as NCA president while retaining his role at Ripple
๐ Rippleโs chief legal officer, Stuart Alderoty, will serve as NCA president while retaining his role at Ripple
UK CRIMINAL NETWORK EXPOSED! ๐จ
Massive money laundering operation busted! A multibillion-pound network spanning 28 UK cities converted drug proceeds into crypto, aiding Russia in evading sanctions. This shocking revelation comes from the NCA. "Operation Destabilise" led to 128 arrests and the seizure of over ยฃ25M in cash and digital assets. Experts are surprisedโpublic blockchains are actually poor tools for hiding illicit transactions! The implications are huge. Act fast, this is just the beginning!
#crypto #blockchain #lawenforcement #NCA #cryptonews
๐ฅ
Massive money laundering operation busted! A multibillion-pound network spanning 28 UK cities converted drug proceeds into crypto, aiding Russia in evading sanctions. This shocking revelation comes from the NCA. "Operation Destabilise" led to 128 arrests and the seizure of over ยฃ25M in cash and digital assets. Experts are surprisedโpublic blockchains are actually poor tools for hiding illicit transactions! The implications are huge. Act fast, this is just the beginning!
#crypto #blockchain #lawenforcement #NCA #cryptonews
๐ฅ
The UK crime network uses crypto to launder billions of pounds for Russia
The UK National Crime Agency (NCA) has uncovered a massive money laundering network worth billions of pounds, using cryptocurrency to transfer drug money and help Russia evade sanctions. Transnational crime groups in the UK have exploited blockchain to make anonymous transfers, with crypto transactions involving hundreds of millions of USD. The case highlights the risks of cryptocurrency in financial crime, even though the blockchain technology is marketed as transparent. The NCA has arrested several suspects and seized assets, while calling on crypto exchanges to enhance KYC controls. This event occurs amidst a chaotic crypto market, raising concerns about stricter regulations from the UK government and the EU. Experts predict that this could drive global anti-money laundering measures, affecting market liquidity.
#nca #USDT
$BTC
The UK National Crime Agency (NCA) has uncovered a massive money laundering network worth billions of pounds, using cryptocurrency to transfer drug money and help Russia evade sanctions. Transnational crime groups in the UK have exploited blockchain to make anonymous transfers, with crypto transactions involving hundreds of millions of USD. The case highlights the risks of cryptocurrency in financial crime, even though the blockchain technology is marketed as transparent. The NCA has arrested several suspects and seized assets, while calling on crypto exchanges to enhance KYC controls. This event occurs amidst a chaotic crypto market, raising concerns about stricter regulations from the UK government and the EU. Experts predict that this could drive global anti-money laundering measures, affecting market liquidity.
#nca #USDT
$BTC
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