Fraudsters launder $4 billion through Russian crypto trading platforms
Russian fraudsters have transferred more than $4 billion worth of stolen funds through nearly a thousand providers of crypto exchange services active in the country. The figures have come out as Russia prepares to outlaw most of these platforms and license mainly large financial institutions for crypto trading as part of upcoming regulations. Russian fraudsters...
- Read at Cryptopolitan
- Wed, 27 May 2026 10:55:33 +0000