Russian, Belarusian authorities raid "Dirty Money Crypto Exchange"
60 individuals have been detained in Russia and Belarus following police raids on a crypto exchange believed to be a front for a money-laundering operation The state-run news agency TASS reported that Russian and Belarusian security forces carried out the arrests in connection with an "international criminal group" that allegedly stole money from citizens through the guise of offering crypto trading services and selling commodities and foreign exchange currencies ‘Money-laundering crypto Exchange Stole Money from Russians, Belarusians’ – Ministry According to Russian Ministry of Internal Affairs official Irina Volk, the criminal organization conducted its operations across the two countries, with police and investigators conducting approximately 80 raids in the Moscow region and Minsk, the capital of Belarus The ministry released footage depicting law enforcement agents entering private residences during the raids, shedding light on the scale of the alleged illicit activities Source: Russian Ministry of Internal Affairs/Irina Volk/telegram Volk disclosed that the criminal group had established five call centers in Minsk, where authorities seized computer equipment, mobile devices, accounting records, and access to cloud storage facilities during the raids...
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