UK Operation to Hit Russian Sanctions Evasion Arrests 128, Seizes $32.6M in Crypto and Cash

In brief

  • The UK’s Operation Destabilise has entered its second phase, and has now made 128 arrests and seized over $32 million in cash and crypto.
  • The operation led by the National Crime Agency has revealed that Russia-linked couriers operate in at least 28 UK towns and cities.
  • One of the networks was implicated in the purchase of a bank in Kyrgyzstan, the NCA found.

A UK-led operation targeting Russian sanctions evasion has now made 128 arrests and seized $32.6 million in crypto and cash, according to a new update from the National Crime Agency.

First publicized in 2024, Operation Destabilise had made 84 arrests and seized $25.5 million as of last December, yet the NCA’s update reveals that it has arrested an additional 45 suspected…

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