UK Operation to Hit Russian Sanctions Evasion Arrests 128, Seizes $32.6M in Crypto and Cash
3M ago•
bullish:
0
bearish:
0
Share
Operation Destabilise has established that one money laundering network operating in the UK was involved in buying a bank in Kyrgyzstan.
3M ago•
bullish:
0
bearish:
0
Share
Manage all your crypto, NFT and DeFi from one placeSecurely connect the portfolio you’re using to start.