VADER US (English) on MSN4h
Gangs of London Season 3: First Look and What to Expect from Its Premiere on Sky and AMC
The much-anticipated Season 3 of Gangs of London drops its first trailer, showcasing the return of iconic characters and ...
UK, US clamp down on money laundering rings allegedly favored by Russian oligarchs and Western drug gangs
UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...
'Cash for Crypto' gangs operating out of Russia smashed in global law enforcement crackdown
Cash for Crypto' gangs operating out of Russia smashed in global law enforcement crackdown - Ekaterina Zhdanova, dubbed the ...
Brit investigators smash Russian networks that helped hide billions in drugs, ransomware and spying operations
An international investigation headed by the National Crime Agency has led to 84 arrests and the seizure of more than £20m in ...
Evening Standard on MSN5h
The billion-dollar money laundering system used by drug gangs and spies
Hackers used the network, run by two Russian millionaires, to turn millions in cryptocurrency into cash and assets - while ...
The glamorous Russian socialite and influencer who led double life as crypto laundering kingpin before multi-billion-pound network was brought down followin…
Zhdanova's double life, seemingly thriving as an entrepreneur opening hotels across Moscow while running a ...
The Canadian Press on MSN3h
UK dismantles massive money laundering operations tied to Russian oligarchs and cybercriminals
British authorities have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, ...
Computer Weekly7h
NCA takes out network that laundered ransomware payments
NCA-led Operation Destabilise disrupts Russian crime networks who funded the drugs and firearms trade in the UK, helped ...
Multi-billion pound Russian money-laundering operation exposed with links in every part of UK
The UK's NCA has led an international crackdown on the "unprecedented" money-laundering operation which swapped cash from ...
U.S., Britain say they target global money laundering network used by Russians
The U.S. and Britain announced on Wednesday they had disrupted what they described as a global money laundering ring used by rich Russians to evade sanctions, and which ...
Multi-billion dollar money laundering operation linked to Russian oligarchs busted
In a groundbreaking operation, investigators have exposed a clandestine world where Russian elites, cybercriminals, and UK ...