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> Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt)

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.*

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

## **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 · statement](https://dgw.tmarket.io/claims/01a1b69a-f037-773e-b304-55372ca8b204) [**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) [**For Hydra, Verevkin prepared reports on the movement of money and cryptocurrency assets.**gazetaru · allegation](https://dgw.tmarket.io/claims/01a1d16e-6905-7dee-9c5e-786c663469e7) [**Intermediaries 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 · statement](https://dgw.tmarket.io/claims/01a1b69a-f03f-7c7f-9110-bc9236be3dce) [**Buying cryptocurrency with a Russian card will become a violation for those who have left.**Frank Media · prediction](https://dgw.tmarket.io/claims/01a1c0ea-fea9-79b8-ad22-451363905364) [**Cryptocurrency cannot serve as a means of bypassing sanctions, and the economy needs to maintain ties with main trading partners.**центробанк · statement](https://dgw.tmarket.io/claims/01a1bbe6-acf5-7eb3-8fb2-6623c1f8c0bb)

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

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```

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