She Was a Russian Socialite and Influencer. Cops Say She’s a Crypto Laundering Kingpin
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.
Link :
https://www.wired.com/story/operation-destabilise-money-laundering/
Link :
https://www.wired.com/story/operation-destabilise-money-laundering/