Minnox1
@minnox1.bsky.social
Reposted by Minnox1
Cash stuffed into bags. Russian espionage. Ransomware gangs. Drugs payments. Kremlin propaganda. Sanctions evasion.
My deep dive, reported over the last couple of months, on the two multi billion Russian money laundering networks disrupted by law enforcement yesterday
My deep dive, reported over the last couple of months, on the two multi billion Russian money laundering networks disrupted by law enforcement yesterday
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.
www.wired.com
December 5, 2024 at 10:55 AM
Cash stuffed into bags. Russian espionage. Ransomware gangs. Drugs payments. Kremlin propaganda. Sanctions evasion.
My deep dive, reported over the last couple of months, on the two multi billion Russian money laundering networks disrupted by law enforcement yesterday
My deep dive, reported over the last couple of months, on the two multi billion Russian money laundering networks disrupted by law enforcement yesterday
