Russia Considers Jail Time For Those Who Help Crypto Scammers Launder Proceeds
Last updated: June 8, 2025, 19:36
The interior ministry of Russia
The interior ministry of Russia has decided to go after those providing money-laundering services to crypto fraudsters, suggesting they should go to prison. The department
Russian AML Agency Wants to Criminalize Illegal Crypto Mining
The Russian AML agency wants to impose criminal liability on illegal crypto miners operating in the country, claiming that illicit miners are helping launder funds for
The inside ministry of Russia
The interior ministry of Russia is targeting providers of money-laundering services to crypto fraudsters, and says they should go to prison.
Russia Considers Jail Time for People Helping Crypto Scammers
The inside ministry of Russia has determined to go after these offering money-laundering providers to crypto fraudsters, suggesting they need to go to jail. The
The executive power in Moscow
Russia Considers Jail Time for Folks Serving to Crypto Scammers
The executive power in Moscow has submitted new legislation amending the country’s main criminal law to toughen penalties for “droppers,” Russian slang for people who
Criminal code amendment threatens Russian crypto traders with