Ekaterina Zhdanova, dubbed the ‘Money for Crypto Queen’, amongst targets of ‘most vital cash laundering operation the NCA has ever undertaken’
#039Cash #Crypto039 #gangs #working #Russia #smashed #international #regulation #enforcement #crackdown
The Normal
#039Cash #Crypto039 #gangs #working #Russia #smashed #international #regulation #enforcement #crackdown
Tristan Kirk , 2024-12-04 15:30:00
