Russia Shuts Nine Crypto Exchanges Over Fraud Claims
5 Articles
5 Articles
FSB Raids Moscow City Crypto Exchanges Accused of Laundering Stolen Cash
Russia’s FSB security service said Friday that it arrested more than 20 people in a series of raids targeting illegal cryptocurrency exchanges operating out of offices in the Moscow City financial district.
According to the FSB, nine exchange points in City allegedly legalized the money of victims of telephone frauds from Ukraine, the rain network: news, video, air, online, archives, and a programme of transmissions.
On the basis of a video from the FSB-COS, the FSB has covered nine exchange points on the territory of Moscow City, written by State agencies; more than 20 exchange workers and couriers have been detained on suspicion of withdrawal. The majority of detainees are young people between the ages of 18 and 25. The FSB calls them supporters of Ukrainian call centres: young people have received money from cheated citizens and have transferred them to c…
More than 20 employees of unregistered exchange points were detained at the Moscow City Business Centre through which Ukrainian call centres legalized funds stolen from Russians, as reported by the FSB.
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