During the police special operation detained five employees of crypto exchanges
Five employees of exchange offices, where stolen money from citizens was transferred to cryptocurrency, detained by police
As reported “MK” in the Department of information and public relations GU MIA in Moscow, accomplices of scammers detained after 73-year-old pensioner on Losevskaya street gave the courier fraudsters 13.3 million rubles. The messenger, who was detained by law enforcement officers, pointed to a crypto exchanger in Moscow City, where he was ordered to bring the money. Four employees from the Volgograd region were detained there. Another employee managed to get to the airport, but was also detained. During the searches, two more couriers, an 18-year-old boy and a 19-year-old girl with money in the amount of more than 3 million rubles came to crypto exchanges. They were also taken to the police.
