FSB Arrests Crypto Exchangers Laundering Money for Ukrainian Scammers in Moscow

The FSB and Interior Ministry arrested 20 individuals in Moscow for operating illegal crypto exchange offices used by Ukrainian call centers to launder millions stolen from Russian pensioners.

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Russia· Moscow

First report 48m ago•Last update 15m ago

FSB Arrests Crypto Exchangers Laundering Money for Ukrainian Scammers in Moscow

The FSB and Interior Ministry arrested 20 individuals in Moscow for operating illegal crypto exchange offices used by Ukrainian call centers to launder millions stolen from Russian pensioners.

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