Russia has filed a criminal case against the founders of the anonymous payment system UAPS and the crypto exchange Cryptex. The Moscow Investigative Committee is investigating allegations of illegal banking activities and operating an unlicensed payment infrastructure. This move, which came after OFAC sanctions, has had a huge impact in the crypto world. đš
- 148 searches, 96 detentions
- 3.7 billion rubles of illegal income
- 112 billion rubles of alleged laundering
Attention in the crypto market is on Russia!
