29h
/ 33h
The
UK National Crime Agency
uncovered a money-laundering network tying drug and firearm sales to financing Russia’s military using cryptocurrency.
The network, involving groups
TGR
and
Smart
, moves billions through covert industries and was disrupted by arrests and seizures totaling £25 million.
Key figures include
George Rossi
,
Ekaterina Zhdanova
,
Orlin Roussev
,
Valeriy Popovych
,
Vitaliy Lutsak
, and
Christopher Harborne
, with major operations involving the
Tether
stablecoin.
#UK
#London
#GeorgeRossi
#UKNationalCrimeAgency
#EkaterinaZhdanova
#TGR
#OrlinRoussev
#Smart
#ValeriyPopovych
#Tether
#VitaliyLutsak
#ChristopherHarborne
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