Российские силовики проводят обыски в криптообменниках «Москва-Сити»

cryptonews.ruPublicado em 2025-09-16Última atualização em 2025-09-26

В деловом центре «Москва-Сити» российской столицы силовики проводят обыски у операторов криптообменников, изымая оборудование и крупные суммы наличных, сообщил близкий к полиции и ФСБ телеграм-канал Baza.

Проверки длятся нескольких недель и вызваны расследованием вывода капитала за границу, в частности, в Дубай и Объединенные Арабские Эмираты (ОАЭ). Наиболее пристальное внимание силовиков привлекли криптовалютные сервисы Rapira и Mosca.

«Неделю назад в одном из таких пунктов изъяли более 10 млн долларов, 100 млн рублей и 200 тысяч евро. На данный момент средства заморожены еще в нескольких китайских обменниках», — пишет Baza.

Силовики проверяют количество карт, которые оформлены фирмами-обменниками на разных людей, и ищут курьеров-дропперов, а также списки контактов, позволяющих получить доступ к другим обменникам.

По словам источников Baza, проверки проходят без возбуждения уголовного дела. Адвокаты владельцев криптообменных сервисов из бюро «Мушаилов, Узденский, Рыбаков и партнеры» отказались давать телеграм-каналу комментарии.

Другой российский телеграм-канал, «ВЧК-ОГПУ», сообщил, что 25 сентября в «Москва-Сити» пришли силовики, искавшие «офисы, работающие с криптой», осуществляющие оплаты «на заводы в Китай».

«Силовики были настроены крайне серьезно, "забирали все", что может привести к пользователям каналов. Последние и посредники сейчас срочно стирают переписки и избавляются от гаджетов», — пишет «ВЧК-ОГПУ».

Ранее Банк России заявил о подготовке к запуску системы «Антидроп». Ее цель — выявлять людей, участвующих в теневом бизнесе, в том числе анонимном обмене криптовалют.

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