俄罗斯利用加密洗钱网络资助 Marsalek 间谍组织

foresightnews
Nov 21, 2025

Foresight News 消息,据彭博社报道,英国国家犯罪调查局(NCA)披露,俄罗斯情报机构利用“现金兑加密货币”洗钱网络为前 Wirecard 高管 Jan Marsalek 的英国间谍组织提供资金。该网络由俄商 Ekaterina Zhdanova 运营,可在全球范围内调度等值加密资产,并曾尝试资助一支已被定罪的保加利亚间谍小组。英国国家犯罪局近一年前已关闭两个俄罗斯洗钱网络,这些网络曾在全球范围内转移数十亿美元资金。

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