A glamorous blonde nicknamed the 'Cash for Crypto Queen' and a Russian banker were arrested as part of a three-year international sting operation aimed at dismantling multi-billion-pound money laundering operations, which laundered money for Russian oligarchs, cyber fraudsters, and Russian intelligence services. The operation, codenamed Operation Destabilise, revealed extensive networks that laundered billions of pounds.
A glamorous blonde nicknamed the 'Cash for Crypto Queen' and a Russian banker were arrested as part of a three-year international sting operation aimed at dismantling multi-billion-pound money laundering operations. The operation, codenamed Operation Destabilise, revealed how these networks laundered money for Russian oligarchs, cyber fraudsters, and Russian intelligence services.
The two main figures, Zhdanova and Rossi, were found to be charging a three percent commission fee to launder billions of pounds, and they were sanctioned by the US. Zhdanova is believed to have laundered money to fund Russian espionage operations from late 2022 to the summer of 2023, and Rossi's TGR network laundered money for a Russian ransomware gang suspected of extorting at least £27 million from UK victims
Money Laundering Russian Oligarchs International Sting Espionage Cryptocurrency Ransomware
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