CCT - Crypto Currency Tracker logo CCT - Crypto Currency Tracker logo
CoinOtag 2025-12-11 08:45:03

Russian Suspects Detained in Alleged Crypto Laundering Scheme Using Bank Cards

Crypto money laundering in Russia has led to the arrest of four Surgut residents who processed over 100 million rubles through illicit bank cards and cryptocurrency conversions, highlighting growing enforcement against financial crimes in the digital asset space. Four suspects detained in Surgut for laundering 100 million rubles via crypto and bought bank cards. Group [...]

Read the Disclaimer : All content provided herein our website, hyperlinked sites, associated applications, forums, blogs, social media accounts and other platforms (“Site”) is for your general information only, procured from third party sources. We make no warranties of any kind in relation to our content, including but not limited to accuracy and updatedness. No part of the content that we provide constitutes financial advice, legal advice or any other form of advice meant for your specific reliance for any purpose. Any use or reliance on our content is solely at your own risk and discretion. You should conduct your own research, review, analyse and verify our content before relying on them. Trading is a highly risky activity that can lead to major losses, please therefore consult your financial advisor before making any decision. No content on our Site is meant to be a solicitation or offer.