UK dismantles massive money laundering operations tied to Russian oligarchs and cybercriminals
British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, organized crime groups, cybercriminals and drug dealers
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 officials say has cleaned money for Russia’s elite, cybercriminals and drug-runners around the world.
Multi-billion pound Russian money laundering network exposed in international sting
A driver who was stopped on the M1 with more than £250,000 in cash led to the downfall of a multi-billion Russian money laundering system, police have revealed.
UK street gangs used multi-billion dollar Russian crime ring to launder money
Russian-speaking hackers who had millions in cryptocurrency used the network to turn it into cash and assets - as well as street gangs in Britain.
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
Russian criminals helped UK drug gangs launder lockdown cash
UK drug gangs paid Russian criminals to swap their dirty street cash for untraceable crypto currency, police say.
UK uncovers vast crypto laundering scheme for gangsters and Russian spies
A UK-led operation has uncovered a multibillion-dollar money laundering scheme run out of London, Moscow and Dubai that enabled Russian spies and European drug traffickers to evade sanctions using cryptocurrency.
UK Police Bust Russian-led Money-laundering Networks
British law enforcement said Wednesday they had brought down two major Russian-led money-laundering networks used by UK drug gangs, arresting 84 people and seizing £20 million in cash and cryptocurrency.
Two brothers found guilty of raping teenage girls almost 20 years ago
Mark Evans, 36, and Robert Evans, 40, were convicted on Wednesday after a two-week trial at Sheffield Crown Court.
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Russian President Vladimir Putin Praises Bitcoin: 'Who Can Ban It? Nobody'
Vladimir Putin has spoken about digital assets again, this time saying—amid ongoing sanctions against Russia—that Bitcoin ...
Crypto-Rich Russian Networks Moving Billions Shut Down by UK
UK police said they have shut down Russian networks that were moving billions of dollars for oligarchs, street gangs and spies by swapping cash for cryptocurrency across Europe, the Middle East and ...
Organised crime gang members jailed after helping smuggle up to £7bn worth of drugs into UK
The gang's ringleader Paul Green, known as The Big Fella, has been jailed for 32 years after a judge said his operation ...
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Britain's largest EVER drugs investigation leads to 18 convictions as international crime group smuggled billions of pounds of narcotics
Eighteen members of a major organised crime group have been convicted for their part in smuggling billions of pounds worth of ...
UK crime fighters target Channel people-smuggling gangs in Iraq
British crime fighters are to be stationed in Iraq under a new agreement to target the heart of the Channel people-smuggling ...
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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 ...
Moment police unravel Britain’s biggest-ever drugs ring
National Crime Agency (NGA) officers have thwarted what they described as Britain's biggest-ever detected drug conspiracy in ...