Russian authorities disrupted nine foreign-coordinated cryptocurrency channels operating out of the Moscow City business district. Over 20 employees from unregistered crypto exchanges and several couriers were detained for their involvement in the laundering operation. Foreign Crypto Laundering Ring Dismantled Russian authorities recently dismantled a financial laundering ring operating out of the Moscow City business district, […]
Source: https://news.bitcoin.com/regulation-and-legal/fsb-raids-moscow-city-crypto-hub-in-major-fraud-bust/
