MINUTES
About Minutes
Back to latest

WorldRussia’s FSB raids Moscow City crypto exchanges, alleging funds were funneled to Ukraine

Russia’s FSB says it detained more than 20 people at crypto exchange offices in Moscow City and shut nine channels allegedly used by Ukrainian scam call centers to move money stolen from Russian citizens abroad. Interior Ministry investigators opened large-scale fraud cases. Some detainees said they had been deceived by people posing as FSB or financial-monitoring officials.

RussiaFSBMoscow Citycrypto fraud

MMeduza★★★☆☆2026-08-07 14:29Original

Russia’s FSB raids Moscow City crypto exchanges, alleging funds were funneled to Ukraine
Russia’s FSB raids Moscow City crypto exchanges, alleging funds were funneled to UkraineWorld