Event JSON
{
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],
[
"subject",
"She Was a Russian Socialite and Influencer. Cops Say She’s a Crypto Laundering Kingpin"
],
[
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"1733326750"
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[
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[
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[
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"The article details the investigation by the National Crime Agency (NCA) and international law enforcement agencies into the alleged money-laundering operation, which involves the use of cryptocurrency and traditional financial systems. The operation is said to have moved billions of dollars every year, with the NCA estimating that it may have moved more than £100 million in the UK annually. The article also mentions the involvement of other individuals and companies, including George Rossi and his company TGR, which is alleged to have integrated money into financial networks."
]
],
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