6.8 Security FSB与内务部突袭莫斯科九家未注册加密交易所，拘留20余人，涉电话诈骗洗钱，资金流向乌克兰，刑事调查已启动。
俄罗斯当局近日联合突袭了莫斯科市内九家未注册的加密货币交易所，拘留了20余人。此次行动由联邦安全局（FSB）与内务部合作展开，指控这些交易所通过电话诈骗手段窃取俄罗斯公民资金，并将赃款兑换为加密货币后，转移至由乌克兰操控者管理的账户。 被拘留者中，许多是被招募为现金取款员的年轻人。内务部已就大规模诈骗案启动刑事调查，涉案人员最高可面临10年监禁。FSB正持续识别受害者并收集证据，以追回损失。 虽然官方尚未披露总交易额，但强调有单日洗钱金额达数百万美元的案例。
Russian FSB Targets Nine Alleged Crypto Laundering Operation
FSB detains over 20 in Moscow for unregistered crypto exchanges aiding Ukraine
Russia Raids Nine Moscow Crypto Exchanges Over Fraud Links
Russian Security Forces Dismantle Nine Crypto Exchanges in Major Fraud Investigation
Russia’s FSB Raids Nine Crypto Exchanges Over Alleged Ukraine-Linked Fraud
Crackdown on Unlicensed Crypto Exchanges in Moscow Unveiled
FSB raids 9 Moscow crypto exchanges in Ukraine-linked fraud crackdown
Russia cracks down on 9 crypto exchanges in Moscow City
Russia's FSB Raids 9 Unregistered Crypto Exchanges in Moscow
Russia shuts down nine unregistered crypto exchanges in Moscow
MOSCOW TIMES: FSB Raids Moscow City Crypto Exchanges Accused of Laundering Stolen Cash
