Росфинмониторинг расследует 400 связанных с криптовалютой дел - Bits Media

Rosfinmonitoring is investigating 400 cryptocurrency-related matters – Bits Media

Against the backdrop of a global increase in crime in the crypto industry, Rosfinmonitoring, The Ministry of Internal Affairs and the FSB are in order 400 financial investigations and more 20 criminal cases, related to illicit trafficking in digital assets.

Head of Rosfinmonitoring Yuri Chikhanchin, reporting

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