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Russia Shuts Nine Crypto Exchanges Over Fraud Claims
Russia’s FSB detained more than 20 crypto exchange workers after shutting nine unregistered platforms accused of moving fraud proceeds abroad.
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themoscowtimes.com
FSB Raids Moscow City Crypto Exchanges Accused of Laundering Stolen Cash - The Moscow Times
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…
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cryptonomist.ch
Raid FSB su exchange crypto: 20 arresti e 2 milioni riciclati al giorno
La Federal Security Service russa, l’FSB, ha condotto una serie di raid contro alcuni exchange crypto irregolari operativi negli uffici della Moscow City, il distretto finanziario…
