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General Category => Europe => Russia => Topic started by: ruf on August 07, 2026, 12:15:58 PM
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FSB Raids Moscow City Crypto Exchanges Accused of Laundering Stolen Cash
The FSB claimed Ukraine-based scam call centers used gray-market exchange offices in Moscow City to convert stolen cash into cryptocurrency and funnel it out of Russia.
Source: FSB Raids Moscow City Crypto Exchanges Accused of Laundering Stolen Cash (https://www.themoscowtimes.com/2026/08/07/fsb-raids-moscow-city-crypto-exchanges-accused-of-laundering-stolen-cash-a93436)