Episode Details

The UK's National Crime Agency (NCA) uncovered a massive, complex money-laundering operation, codenamed Operation Destabilise. Starting with a ransomware investigation, the NCA traced funds through cryptocurrency to a Russian-speaking network linked to street-level drug dealing, sanctioned Moscow elites, and even Kremlin espionage. The investigation revealed a sophisticated cash-for-crypto scheme, connecting low-level criminals to high-level international actors. Law enforcement's challenges included the sheer scale of the operation, its global reach, and jurisdictional limitations, highlighting the interconnected nature of cybercrime, organised crime, and state-sponsored activities. The NCA's success relied on a multi-agency approach and innovative data analysis techniques.