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俄罗斯警方关闭一家涉嫌跨境的加密货币交易所

2024-09-25 13:39:28

ChainCatcher 消息,据 Cryptonews 报道,俄罗斯莫斯科警方关闭了一家假装为旅行社的“跨境”加密货币交易所,涉嫌帮助客户将资金转移到国外。

警方表示,该交易所为俄罗斯客户处理了约 220 万美元的加密货币交易,并收取 1% 的佣金。内务部在突击搜查时查获了大量现金、收据和设备。

警方已对一名“主谋”提出指控,案件仍在调查中,警方正在寻找其他同伙。

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