Crypto-Rich Russian Networks Moving Oligarch Billions Shut Down by UK - Bloomberg
- Crypto-Rich Russian Networks Moving Oligarch Billions Shut Down by UK Bloomberg
- Global investigation exposes alleged billion-dollar Russian money-laundering network The Guardian
- Russia-related sanctions target illicit digital finance network, US Treasury says Yahoo! Voices
- UK uncovers vast crypto laundering scheme for gangsters and Russian spies Financial Times
- UK, US clamp down on money laundering rings allegedly favored by Russian oligarchs and Western drug gangs CNN