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💥 UK strikes Russian money laundering networks! 💥
The National Crime Agency (NCA) carried out a large-scale operation and dismantled two major money laundering networks at once - Smart and TGR. 💸 These organizations, hiding behind complex cryptocurrency schemes, were involved in financing crimes such as:
🚨 Drug trafficking
💻 Cyber attacks using ransomware
🕵️♂️ Espionage for Russia
The result? 👇
📌 84 people arrested
📌 Over £20 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. 😮
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! 🌐
Cryptocurrency may be a tool for freedom, but it is definitely not for lawbreakers! 💪
#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. 💸 These organizations, hiding behind complex cryptocurrency schemes, were involved in financing crimes such as:
🚨 Drug trafficking
💻 Cyber attacks using ransomware
🕵️♂️ Espionage for Russia
The result? 👇
📌 84 people arrested
📌 Over £20 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. 😮
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! 🌐
Cryptocurrency may be a tool for freedom, but it is definitely not for lawbreakers! 💪
#CryptoCrime #Blockchain #NCA #AntiMoneyLaundering #CyberCrime
Brad Garlinghouse says #RİPPLE 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 – where, when and how can I use this tech in my life? #xrp
The National Cryptocurrency Association – a chain-agnostic, non-political, non-profit – 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 – where, when and how can I use this tech in my life? #xrp
The National Cryptocurrency Association – a chain-agnostic, non-political, non-profit – 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
Bitcoin Scandal: UK National Crime Agency Officer Charged With Stealing 50 BTC
An officer from the UK's National Crime Agency (NCA) has been accused of stealing 50 Bitcoins while investigating cybercrime in 2017. The money was worth nearly £60,000 at the time, but is now worth more than £3 million at current Bitcoin prices.
Police Officer Charged with 15 Counts
The officer charged is Paul Chowles, 42, a #NCA investigator from Bristol. He faces 15 criminal charges, including:
Police Officer Charged with 15 Counts
The officer charged is Paul Chowles, 42, a #NCA investigator from Bristol. He faces 15 criminal charges, including:
#RİPPLE Labs has launched a new nonprofit, the National Cryptocurrency Association (#NCA ), to educate the public on #cryptocurrency adoption
📌 Ripple’s chief legal officer, Stuart Alderoty, will serve as NCA president while retaining his role at Ripple
📌 Ripple’s chief legal officer, Stuart Alderoty, will serve as NCA president while retaining his role at Ripple
Ripple donates $50 million to nonprofit to raise awareness about cryptocurrencies in the U.S.
On March 6, the National Cryptocurrency Association (NCA) officially launched with the mission of raising awareness and educating the American public about cryptocurrencies. This nonprofit organization received a $50 million grant from Ripple, the company behind the XRP cryptocurrency.
The goal of the National Cryptocurrency Association
#NCA was established to help Americans better understand cryptocurrencies in the context of increasing demand for digital assets but still existing skepticism. This organization is committed to providing educational resources, support tools, and data on the level of cryptocurrency acceptance across the U.S.
The goal of the National Cryptocurrency Association
#NCA was established to help Americans better understand cryptocurrencies in the context of increasing demand for digital assets but still existing skepticism. This organization is committed to providing educational resources, support tools, and data on the level of cryptocurrency acceptance across the U.S.
UK CRIMINAL NETWORK EXPOSED! 🚨
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 £25M in cash and digital assets. Experts are surprised—public 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
🔥
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 £25M in cash and digital assets. Experts are surprised—public 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
🔥
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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