Russian crypto exchange Mosca raided amid cash-to-crypto ban talks

Russian Crypto Exchange Mosca Raided As Government Weighs Cash-to-Crypto Ban - FinanceFeeds

Police raided the Moscow office of crypto exchange Mosca yesterday, as authorities investigate fraud involving one of its clients. The move comes amid growing pressure on cash-to-crypto businesses in Russia. Mosca’s head of development, Dmitry Titarenko, confirmed the raid, describing it as a “standard procedure” tied to customer data checks. The raid followed online reports linking several arrests to a major crypto-related scam in which a victi…

Russian crypto exchanger Mosca raided amid cash-to-crypto ban talks - WorldNL Magazine

As the Russian government is considering a ban on cash-to-cryptocurrency transactions, some major local crypto exchange platforms have experienced police raids.Mosca, a crypto-to-cash exchange located in the Moscow International Business Center, was raided on April 23 in connection with fraud by one of its customers, Mosca’s development head Dmitry Titarenko confirmed to Cointelegraph.“Law enforcement agencies have carried out a standard procedu…

Russian crypto exchange Mosca raided amid cash-to-crypto ban talks

Mosca, a crypto-to-cash exchanger located in the Moscow International Business Center, has confirmed a police raid in connection with fraud by one of its customers.