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3232Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds
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Fri, 15 Jul 2022 03:49:48 +0000https://www.digit.info/2022/07/15/russia-considers-jail-time-for-people-helping-crypto-scammers-launder-proceeds/Read more]]>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 wants to introduce criminal liability for the activities of these people, also known as ‘droppers.’ Law Enforcement in Russia Targets Droppers Involved in Fraudulent Crypto Schemes The Ministry of Internal […]
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 wants to introduce criminal liability for the activities of these people, also known as ‘droppers.’ Law Enforcement in Russia Targets Droppers Involved in Fraudulent Crypto Schemes The Ministry of Internal […]