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NCA Busts Russian Crypto Networks Laundering Funds and Evading Sanctions
Incident Response, Learnings
December 05, 2024
The Hacker News
The effort, codenamed Operation Destabilise, has resulted in the arrest of 84 suspects linked to two Russian-speaking networks Smart and TGR. In addition, £20 million ($25.4 million) in cash and cryptocurrency has been seized.
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National Crime Agency (NCA)
United Kingdom
money laundering
Sanctions Evasion
U.S. Department of Treasury
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