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Lawyers reported mass detention of P2P traders from Bybit in Moscow
In Moscow, law enforcement agencies detained more than ten clients of the Bybit cryptocurrency exchange who conducted P2P transactions on the platform and accidentally became counterparties to the thieves of money from the monastery. This was reported by the legal agency Cartesius.
According to their information, the situation is related to the theft of 26.4 million rubles from the accounts of the Martha and Mary Convent of Mercy in early May. Representatives of the monastery themselves stated that one of the employees became a victim of fraud.
The money was withdrawn through many accounts throughout the Russian Federation. In particular, from May 1 to May 7, they were transferred from Raiffeisen Bank accounts to the Bybit exchange.
Lawyers ask all clients of the trading platform who during this period received funds on their cards from a user named Anisimov A.O., or from the card of the sender Maxim Sergeevich Kraft, to contact them on Telegram. However, they did not rule out that the range of banks and crypto exchanges involved could be wider.
“Instead of making inquiries to the exchange, finding out who they worked with, and asking these people questions, the recipients of the money are simply sent to prison all in a row, and it doesn’t matter, the drops or the traders themselves,” commented Cartesius.
Now a team of lawyers is collecting information on the already detained traders.
Let us recall that in February 2023, a court in the Russian Federation found a participant in a P2P transaction guilty of fraud.
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