"Britain’s drug gangs and Moscow’s hackers were just two nodes in a vast criminal super-network [that] included sanctioned oligarchs, Russian intelligence operatives and an Irish crime family."

(and of course that network also now includes the #Trump administration, because Howard Lutnick is/was Tether's money manager)

* #TheEconomist: https://www.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
* no paywall: https://archive.ph/NiCRD

#moneylaundering #crime#corruption #crypto #cryptocurrency #iran #russia #uspol#howardLutnick #economist #economics #finance #uk #ukpol #garantex #threatintel #ransomware #cybersecurity #vladimirputin #oligarchs #putin #ukraine #kinahans #kinahan

How Foreign Scammers Use U.S. Banks to Fleece Americans
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Online scams conducted by Asian crime syndicates have reached industrial proportions, cheating victims around the world out of more than $44 billion a year. U.S. banks have been unable to stop them.
https://www.propublica.org/article/pig-butchering-scam-cybercrime-us-banks-money-laundering?utm_source=mastodon&utm_medium=social&utm_campaign=mastodon-post

#News#Scam#Fraud#Banks#Crime#Cybercrime#MoneyLaundering