俄罗斯利用加密货币洗钱网络资助 Marsalek 间谍组织

GateNews

ChainCatcher 消息,据彭博社报道,英国国家犯罪局(NCA)透露,俄罗斯情报部门通过现金兑换加密货币的洗钱网络为前 Wirecard 高管 Jan Marsalek 的间谍组织提供资金支持。 该间谍组织由六名保加利亚国民组成,他们已被定罪,罪名包括从事间谍活动、监视记者和政治人物,以及策划暗杀行动。英国警方表示,这一网络在被摧毁前已造成严重威胁。 英国国家犯罪局近一年前已关闭两个俄罗斯洗钱网络,这些网络曾在全球范围内转移数十亿美元资金。调查显示,其中一个网络曾试图为上述间谍组织提供资金。

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