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š„ UK strikes Russian money laundering networks! š„
The National Crime Agency (NCA) carried out a large-scale operation and dismantled two major money laundering networks at once - Smart and TGR. šø These organizations, hiding behind complex cryptocurrency schemes, were involved in financing crimes such as:
šØ Drug trafficking
š» Cyber āāattacks using ransomware
šµļøāāļø Espionage for Russia
The result? š
š 84 people arrested
š Over Ā£20 million in cash and crypto seized
And here is who became the center of attention - Ekaterina Zhdanova, the alleged leader of the Smart network. She masterfully used cryptocurrencies to bypass sanctions and launder money for elites and cybercriminals. š®
This operation was a real blow to criminal groups who thought that blockchain would help them remain undetected. But, as we can see, even complex crypto schemes can be exposed! š
Cryptocurrency may be a tool for freedom, but it is definitely not for lawbreakers! šŖ
#CryptoCrime #Blockchain #NCA #AntiMoneyLaundering #CyberCrime
The National Crime Agency (NCA) carried out a large-scale operation and dismantled two major money laundering networks at once - Smart and TGR. šø These organizations, hiding behind complex cryptocurrency schemes, were involved in financing crimes such as:
šØ Drug trafficking
š» Cyber āāattacks using ransomware
šµļøāāļø Espionage for Russia
The result? š
š 84 people arrested
š Over Ā£20 million in cash and crypto seized
And here is who became the center of attention - Ekaterina Zhdanova, the alleged leader of the Smart network. She masterfully used cryptocurrencies to bypass sanctions and launder money for elites and cybercriminals. š®
This operation was a real blow to criminal groups who thought that blockchain would help them remain undetected. But, as we can see, even complex crypto schemes can be exposed! š
Cryptocurrency may be a tool for freedom, but it is definitely not for lawbreakers! šŖ
#CryptoCrime #Blockchain #NCA #AntiMoneyLaundering #CyberCrime
Brad Garlinghouse says #RÄ°PPLE is proud to support the launch of the National Cryptocurrency Association
"Over the last few years, crypto has catapulted to the mainstream. Today, 55 million Americans hold and use crypto, and many more are curious ā where, when and how can I use this tech in my life? #xrp
The National Cryptocurrency Association ā a chain-agnostic, non-political, non-profit ā is here to help by educating and raising awareness of all the utility that crypto technologies are bringing to real people, everyday.
The #NCA is independent of Ripple, but we are proud to support
"Over the last few years, crypto has catapulted to the mainstream. Today, 55 million Americans hold and use crypto, and many more are curious ā where, when and how can I use this tech in my life? #xrp
The National Cryptocurrency Association ā a chain-agnostic, non-political, non-profit ā is here to help by educating and raising awareness of all the utility that crypto technologies are bringing to real people, everyday.
The #NCA is independent of Ripple, but we are proud to support
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Bitcoin Scandal: UK National Crime Agency Officer Charged With Stealing 50 BTC
An officer from the UK's National Crime Agency (NCA) has been accused of stealing 50 Bitcoins while investigating cybercrime in 2017. The money was worth nearly Ā£60,000 at the time, but is now worth more than Ā£3 million at current Bitcoin prices.
Police Officer Charged with 15 Counts
The officer charged is Paul Chowles, 42, a #NCA investigator from Bristol. He faces 15 criminal charges, including:
Police Officer Charged with 15 Counts
The officer charged is Paul Chowles, 42, a #NCA investigator from Bristol. He faces 15 criminal charges, including:
#RÄ°PPLE Labs has launched a new nonprofit, the National Cryptocurrency Association (#NCA ), to educate the public on #cryptocurrency adoption
š Rippleās chief legal officer, Stuart Alderoty, will serve as NCA president while retaining his role at Ripple
š Rippleās chief legal officer, Stuart Alderoty, will serve as NCA president while retaining his role at Ripple
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Ripple donates $50 million to nonprofit to raise awareness about cryptocurrencies in the U.S.
On March 6, the National Cryptocurrency Association (NCA) officially launched with the mission of raising awareness and educating the American public about cryptocurrencies. This nonprofit organization received a $50 million grant from Ripple, the company behind the XRP cryptocurrency.
The goal of the National Cryptocurrency Association
#NCA was established to help Americans better understand cryptocurrencies in the context of increasing demand for digital assets but still existing skepticism. This organization is committed to providing educational resources, support tools, and data on the level of cryptocurrency acceptance across the U.S.
The goal of the National Cryptocurrency Association
#NCA was established to help Americans better understand cryptocurrencies in the context of increasing demand for digital assets but still existing skepticism. This organization is committed to providing educational resources, support tools, and data on the level of cryptocurrency acceptance across the U.S.
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