Russian Crypto Exchanger Mosca is overly overly in cash negotiations to CRYPTO

As the Russian government considers the ban on transactions in cash on cryptocurring, some main local platforms crypto exchanged police raids.

Mosca, Crypto-monetary Benka located in the Moscow International Business Center, was searched in April 23rd a relationship with a fraud One of her customers, Moscow Development Head Dmitry Titarenko confirmed COINTELEGRAPH.

“Law Enforcement Agencies conducted the standard procedure for checking our customer data,” said Titarenko Cointelegraph at the local CRIPTO EVENT BLOCCKAIN forum 2025.

Office Mosca followed the online reports of some arrests of some Moscow customers in a crypto robbery in which the victim allegedly gives a deceiver that massive cash deposit is worth millions of dollars.

Cash ban to Crypto to protect investors?

The police attack on Moscow came to the next day after Evgenia Mashawar, member of the Russian Civic Chamber, proposed Banned crypto exchangers to accept money from their customers to buy cryptocurrency such as TETHERS USDTT (USDTT).

The potential ban on the Cripto Cripto would be a “mass punch in fraud,” Masharov said, adding that the phone fraudsters are “often using CRIPTO exchangers for draining funds”.

After that, local database news base export At the Moscow attack, connecting an event with “recording fraud” against Olge Serve, former government advisor in the Russian region of Samara.

Serova, 71, as reported, states that the victim’s scam is at the end of 2024. years, entering their bank accounts cross A scam of about 421 million Russian rubles ($ 5.1 million). According to the base, at least seven people were arrested, alleged in connection with the case.

Moscow clients can buy up to $ 100,000 with cash daily

Moscac, allowing investors to pass up to $ 100,000 ($ 100,000) a day, is not aware whether the series’ incident is connected to his office raid, Titarenko said.

“Maybe it was another client,” he said, adding that the attack in the last three months was the first office office related to the criminal cases at Moscow in the last three months.

Tituratory also said that Mosca actively stepped up his anti-money for money laundering and knows that your customer checks, including the maintenance of a black list of suspicious users.

Related: Central Bank of Russia, Ministry of Finance to launch CRIPTO Exchange

Raid caught Moscow during the main local event, a block for life, who first returned to Moscow from October 2021. years. The company was one of the main guests at the conference, taking two control panels and conquer the title “Best Cripto Exchange” Best Cripto.

According to Sergei Mendeleeva, highlighted figures in the Russian Crypto community, a cash transaction transaction proposal in CRIPTO is an alarming development for the community.

Speaking at the event, Mendeleev suggested that the Russian government could be excluded from the CRIPTO adoption if he approves such a ban.

He also mentioned that the attacks are the usual situation for the CRIPTO Exchange Services located in Moscow International Business Center, also known as the Moscow city.

GUARANCE, CRYPTO EXCHANGE THAT stopped trading after tapping $ 27 million In the USDT, due to sanctions, it was also among exchangers located in Moscow city.

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