---
title: "For Hydra, Verevkin prepared reports on the movement of money and cryptocurrency assets. — gazetaru — DecisionGateway"
description: "allegation by gazetaru, recorded 2026-11-10 — verbatim quote and source citation."
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> Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt)

allegationSaid on 2026-11-10

# **For Hydra, Verevkin prepared reports on the movement of money and cryptocurrency assets.**

A allegation by [**gazetaru**](https://dgw.tmarket.io/actors/01a1d549-f5bf-7182-977a-6a53e0104baf), said on 2026-11-10. Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *Для «Гидры» он готовил отчетность о движении денег и криптовалютных активов.*

gazetaruPublished 2026-11-10 [ Read source](https://t.me/gazetaru/75037)

[**gazetaru dossier **](https://dgw.tmarket.io/actors/01a1d549-f5bf-7182-977a-6a53e0104baf)

## **Related claims**

[**Alexey Kornienko became one of the organizers of Hydra's operations.**gazetaru · allegation](https://dgw.tmarket.io/claims/01a1d16e-68b5-7332-aadc-d94a806e61c3) [**According to the investigation, three residents of Khabarovsk, along with Baikov, were involved in the operation of Hydra and left the country after the drug shop closed.**следствие · allegation](https://dgw.tmarket.io/claims/01a1d16e-6894-7b21-888d-999e896ed01e) [**The Russian Investigative Committee proposed including crypto assets in the anti-money-laundering infrastructure.**Следственный комитет России · commitment](https://dgw.tmarket.io/claims/01a1b69a-f02f-7004-96b1-4e654c770867) [**Hydra operated from 2015, mainly in the post-Soviet space, with a turnover exceeding $1.3 billion per year; it ceased operations in 2022, and in 2024 its founder Stanislav Moiseev received a life sentence.**gazetaru · statement](https://dgw.tmarket.io/claims/01a1d16e-693a-75e7-976f-f3e7206b8274) [**Kornienko left Russia after Hydra closed and has been wanted since 2024.**gazetaru · allegation](https://dgw.tmarket.io/claims/01a1d16e-68de-7b34-9998-1e079bbbcadf) [**Access of investigative bodies to special Rosfinmonitoring resources allows tracking cryptocurrency transactions and obtaining significant information for proving criminal activity.**Следственный комитет России · statement](https://dgw.tmarket.io/claims/01a1b69a-f037-773e-b304-55372ca8b204)

## **More claims by gazetaru**

[**Темой дискуссии стало формирование новой системы континентальной безопасности в постконфликтный период.**statement](https://dgw.tmarket.io/claims/01a1d175-ca58-717d-ba5f-51680fa6a706) [**Former police officers may start receiving money to open a business.**prediction](https://dgw.tmarket.io/claims/01a1d175-bdc0-76de-bca9-c07bf2d38ca1) [**The Russian economy lost 1.5 trillion rubles in a year because of drinking.**statement](https://dgw.tmarket.io/claims/01a1d173-e991-7210-b368-55f85314e5f8) [**Zelensky previously requested additional funds from the EU to cover a budget deficit of €70 billion.**statement](https://dgw.tmarket.io/claims/01a1d172-1ffb-72a2-a422-363aa5efd73f) [**The ultimatum came right before a meeting of EU leaders in Dublin.**statement](https://dgw.tmarket.io/claims/01a1d172-1fd9-7b8b-bdcd-6ac4d85a33a7)

[All claims by gazetaru](https://dgw.tmarket.io/claims?claimant_id=01a1d549-f5bf-7182-977a-6a53e0104baf)

[All claims](https://dgw.tmarket.io/claims)

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```

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