The UK's National Crime Agency (NCA) has revealed that Russian intelligence funds the spy group of former Wirecard executive Jan Marsalek through a cash-for-cryptocurrency money laundering network. The spy group consists of six Bulgarian nationals who have been convicted of spying, spying on journalists and politicians, and plotting assassinations.
British police said the network posed a serious threat before it was destroyed. The National Crime Agency shut down two Russian money-laundering networks that had moved billions of dollars around the world nearly a year ago. Investigations revealed that one of the networks had tried to fund the spy group.
Russia uses cryptocurrency money laundering network to fund Marsalek spy group
2025-11-21 00:59:40
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