Ever wondered how to skirt crypto sanctions? One company in Russia is allegedly using a tried and true method.
A Russian legislator who was one of the authors of the bill to legalize cryptocurrency mining in the country has been tied to a local over-the-counter exchange known as Bankoff.Bankoff OTC to lawmaker Andrei Lugovoi in an article of London-based investigative project Dossier Center on Dec. 19.
The 6,000-word article was accompanied by a video titled “Crypto-Kremlin: How the authorities launder Bitcoin,” released on Khodorkovksy’s Live YouTube channel. According to Dossier, Bankoff is the most active peer-to-peer trader using Russian rubles on the major global crypto exchange Binance. As previously reported,despite the European Union banning all crypto transactions for Russia in October. The Bankoff OTC platform accepts only cash from customers and has almost no Anti-Money Laundering or Know Your Customer controls.
Как думаете, кто может контролировать криптообменник, который приносит миллионы долларов в год? Естественно, тот, кто сидит в Госдуме и занимается регулированием крипты. В треде — всё самое важное о новом расследовании.
France Dernières Nouvelles, France Actualités
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