She Was a Russian Socialite and Influencer. Cops Say She’s a Crypto Laundering Kingpin
ID: 99e2bcc8-0c68-541e-a6b8-8255560ef73c
STIX ID: report--99e2bcc8-0c68-541e-a6b8-8255560ef73c
Feed Name: WIRED Security
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The report describes a law-enforcement investigation into a novel money-laundering pipeline where large sums of Russian cryptocurrency are moved internationally and converted to cash by criminal groups across Europe; Operation Destabilise has disrupted parts of this pipeline with arrests and seizures of tens of millions in cash and crypto.
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