$125 Million Crypto Laundering Scheme: Russian-Led Illegal Online Casino Network Dismantled in Ukraine
Ukrainian law enforcement has successfully dismantled a massive illicit financial network that was draining billions of hryvnias from the national economy while harboring direct ties to the Russian Federation. On Friday, April 24, the Office of the Prosecutor General reported the uncovering of a large-scale illegal online casino syndicate. The operation was masterminded by two […]