allegation
According to the investigation, Roman Savonin was responsible for cashing out cryptocurrency.
A allegation by следствие. Statements are as reported by the cited publishers — not verified by DecisionGateway.
Роман Савонин, по версии следствия, отвечал за обналичивание криптовалюты.
Related claims
Access of investigative bodies to special Rosfinmonitoring resources allows tracking cryptocurrency transactions and obtaining significant information for proving criminal activity.Следственный комитет России · statementThe Russian Investigative Committee proposed including crypto assets in the anti-money-laundering infrastructure.Следственный комитет России · commitmentFor Hydra, Verevkin prepared reports on the movement of money and cryptocurrency assets.gazetaru · allegationIntermediaries comply with 115-FZ and their operations flow into Rosfinmonitoring; "Прозрачный блокчейн" operates and is already used in investigations; crypto can be seized because it is recognized as property.MarketOverview · statementBuying cryptocurrency with a Russian card will become a violation for those who have left.Frank Media · predictionCryptocurrency cannot serve as a means of bypassing sanctions, and the economy needs to maintain ties with main trading partners.центробанк · statement