रिलायंस इंडस्ट्रीज के चेयरमैन और मैनेजिंग डायरेक्टर मुकेश अंबानी ने लगातार छठे साल कंपनी से …
Read More »UK Crime Agency Busts $33M ‘Cash for Crypto’ Money Laundering Ring
The UK’s National Crime Agency (NCA) has shattered a billion-dollar “cash-for-crypto” money laundering syndicate, seizing $33 million in illicit funds and exposing a web linking Russian spies, ransomware hackers, and drug cartels. Dubbed Operation Destabilise, the probe—spanning three years—unraveled a network funneling dirty cash into cryptocurrencies for sanctions evasion and global crime. The scheme, orchestrated from Moscow and Dubai, swapped …
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