NCA uncovered a billion-dollar-scale crypto money laundering network across 28 UK cities that collected cash from drug trafficking, arms sales, and illegal immigration and converted it into cryptocurrency via P2P, OTC, and other on-ramps. The footprint is broad: 28 cities and towns across the cou
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NCA Uncovered a Billion-Dollar-Scale Crypto Money Laundering Network
NCA uncovered a billion-dollar-scale crypto money laundering network across 28 UK cities that collected cash from drug trafficking, arms sales, and illegal immigration and converted it into cryptocurrency via P2P, OTC, and other on-ramps. The footprint is broad: 28 cities and towns across the cou