She Was a Russian Socialite and Influencer. Cops Say She’s a Crypto Laundering Kingpin - Peer2Peer

She Was a Russian Socialite and Influencer. Cops Say She’s a Crypto Laundering Kingpin

Dec 04, 2024

Western authorities say they’ve identified a network that found a new way to clean drug gangs’ dirty cash. WIRED gained exclusive access to the investigation.

https://www.wired.com/story/operation-destabilise-money-laundering/

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