Russia Busts 9 Illegal Crypto Exchanges in Moscow Over Ukraine-Linked Scam Funds

2 hours ago 2

Rommie Analytics

Key Takeaways:

  • Russia’s FSB closed down 9 crypto exchange points not registered in the country in the capital of Moscow.
  • In the action, over twenty exchange workers were taken into custody.
  • The platforms were allegedly used to transfer money that had been stolen via phone fraud overseas.