The UK National Crime Agency (NCA) has disclosed that "Operation Destabilise," targeting Russia's evasion of sanctions, has resulted in the arrest of 128 people and the seizure of $32.6 million in cryptocurrency and cash. The operation began in 2024, with 45 additional suspected money launderers recently arrested.
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The UK National Crime Agency (NCA) has disclosed that "Operation Destabilise," targeting Russia's evasion of sanctions, has resulted in the arrest of 128 people and the seizure of $32.6 million in cryptocurrency and cash. The operation began in 2024, with 45 additional suspected money launderers recently arrested.