UK Crime Agency Uncovers Russian Crypto Money Laundering Network
According to Foresight News, the UK's National Crime Agency (NCA) has revealed that Russian intelligence agencies have been using a 'cash-to-crypto' money laundering network to fund a British spy organization linked to former Wirecard executive Jan Marsalek. This network, operated by Russian businesswoman Ekaterina Zhdanova, is capable of transferring equivalent crypto assets globally and has attempted to finance a convicted Bulgarian spy group. Nearly a year ago, the NCA dismantled two Russian money laundering networks that had moved billions of dollars worldwide.
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