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俄羅斯警方關閉一家涉嫌跨境的加密貨幣交易所

2024-09-25 13:39:28

ChainCatcher 消息,据 Cryptonews 報導,俄羅斯莫斯科警方關閉了一家假裝為旅行社的"跨境"加密貨幣交易所,涉嫌幫助客戶將資金轉移到國外。

警方表示,該交易所為俄羅斯客戶處理了約 220 萬美元的加密貨幣交易,並收取 1% 的佣金。內務部在突擊搜查時查獲了大量現金、收據和設備。

警方已對一名"主謀"提出指控,案件仍在調查中,警方正在尋找其他同夥。

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