Searches conducted in 'Moscow City' in case of embezzlement of 144 million rubles

cryptonews.ruОпубліковано о 2026-07-31Востаннє оновлено о 2026-07-31

Анотація

Searches were conducted at offices of a cryptocurrency exchange network in the "Federation East" tower of Moscow-City as part of an investigation into the theft of 144 million rubles. The victim, a man named Vladimir R., was deceived by criminals posing as Russian FSB officers into transferring the money through a Moscow-based crypto exchange. All exchange points have been temporarily closed, and dozens of people have been detained, with eight already under pre-trial restrictions. Separately, the Russian government on the same day banned cryptocurrency mining in Moscow, the Moscow region, and part of the Kursk region, effective from August 15, 2026, to December 31, 2032. This follows a law passed by the State Duma on July 21 introducing comprehensive regulation for digital currencies and rights. According to this law, starting July 1, 2027, only crypto exchanges and related entities registered in a special state register will be allowed to operate.

A series of searches were conducted in the offices of a cryptocurrency exchange network located in the Federation East Tower (Moscow City) in connection with the embezzlement of 144 million rubles. Izvestia learned about this on July 31.

The victim of the crime was a man named Vladimir R., who fell under the influence of criminals. They, pretending to be employees of the Russian Federal Security Service (FSB), convinced the owner of a large sum to transfer it to them. The operation was carried out through one of the capital's crypto exchanges.

For the time being, all exchange points have been temporarily closed. In addition, dozens of people were detained in the building, eight of whom have already been placed under arrest.

On the same day, the Russian government introduced a ban on cryptocurrency mining in Moscow, the Moscow region, and a separate territory of the Kursk region, which will be in effect from August 15, 2026, until December 31, 2032.

A few days before this, on July 21, the State Duma of Russia adopted a law on introducing comprehensive regulation of the circulation of digital currencies and digital rights in the country. In accordance with it, from July 1, 2027, only those crypto exchanges and representatives of this sphere who have passed registration in a special state register will be allowed to operate.

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Пов'язані питання

QWhat was the location of the cryptocurrency exchange offices that were searched?

AThe offices were located in the 'Federation Vostok' tower within the 'Moscow-City' business district.

QHow were the alleged perpetrators said to have convinced the victim to transfer the money?

AThey pretended to be employees of Russia's Federal Security Service (FSB) and convinced the victim to transfer the funds to them.

QWhat government action concerning cryptocurrency mining was announced on the same day as the raids?

AThe Russian government introduced a ban on cryptocurrency mining in Moscow, the Moscow region, and part of the Kursk region, effective from August 15, 2026, to December 31, 2032.

QAccording to a recent law, from what date will only registered cryptocurrency exchanges be permitted to operate in Russia?

AFrom July 1, 2027, only cryptocurrency exchanges and other representatives of this sphere who are registered in a special state register will be permitted to operate.

QHow many people detained in the building had a preventive measure chosen for them at the time of the report?

AEight people who were detained in the building had a preventive measure chosen for them.

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