Britain's National Crime Agency (NCA) said the internationally coordinated law enforcement effort codenamed Operation Destabilise had disrupted the network spanning 30 countries.
The operation also involved the authorities in France, Ireland and the United Arab Emirates, the agency said. It has so far led to 84 arrests, and the seizure of over £20 million (S$34 million) in cash and cryptocurrency.
The network's reach stretched from Britain and mainland Europe to the Middle East and South America, supporting serious and organised crime around the world, the NCA said.
The US Treasury Department said it had imposed sanctions on members of the group, which it said helped elite Russians use cryptocurrency to evade sanctions imposed after Russia's February 2022 invasion of Ukraine.
Denne historien er fra December 06, 2024-utgaven av The Straits Times.
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Denne historien er fra December 06, 2024-utgaven av The Straits Times.
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Jay-Z will seek dismissal of sexual assault lawsuit his lawyer calls a 'sham'
Lawyers for Jay-Z (right) plan to ask a judge to toss a lawsuit accusing the American rapper of raping a 13-year-old in 2000, pointing to what they described as \"glaring inconsistencies\" that emerged in an NBC interview of the accuser, who was not named in the suit.
Comedian Jimmy O. Yang finds people who look more like him than himself in lookalike contest
It looks like there are Asians out there who look more like Jimmy O. Yang than the man himself, said the Hong Kong-born American actor and stand-up comedian.
Brazil judge orders Adele song to be pulled globally
A Brazilian judge has ordered a song by British pop superstar Adele (left), Million Years Ago (2015), to be pulled worldwide - including on streaming services - over an ongoing plagiarism claim by a Brazilian composer.
Local musician-TikToker first from Asia to be nominated
Drumeo Awards: TikTok Drummer of the Year category
Malcolm In The Middle is getting a four-episode revival on Disney+
NEW YORK - One of America's wackiest families is making a comeback.
Pedro Almodovar is not lost in translation
Working in English and directing Hollywood stars can be difficult for European directors. But the Spanish director's The Room Next Door is an exception
Lessons from a dog attack
Viewpoint Canines may bite and scratch when excited or caught by surprise
Could dark chocolate reduce risk of diabetes?
If you have long assumed that you must deprive yourself of delicious foods to be healthy, a new study in medical journal The BMJ offers encouraging news: Eating dark chocolate has been associated with a reduced risk of developing Type 2 diabetes.
BAD BACK
More teens and young adults hit with degenerative disc disease
Diplomacy ● Remark about chai in poor taste
I refer to the article \"No shortage of chai for Singapore's envoy in India after 'tasteless' brew post goes viral\" (Dec 16).
