Raws li Dossier, OTC hu ua Bankoff tab tom ua haujlwm los ntawm ib lub chaw ua haujlwm los ntawm lub tuam txhab qhia los ntawm Lugovoi tus poj niam, Ksenia. Bankoff zoo li yog tus neeg lag luam nquag tshaj plaws ntawm Binance cov phooj ywg-rau-tus neeg ua lag luam rau kev lag luam nrog Lavxias ruble, nrog rau cov khoom lag luam siab tshaj plaws txhua hnub, raws li Dossier txoj kev tshawb fawb. Cov txheej txheem yuav luag tsis muaj-koj-koj-cov neeg siv khoom / tiv thaiv nyiaj laundering (KYC / AML) cov txheej txheem tso cai rau cov neeg siv yuav thiab muag crypto ntawm Bankoff yam tsis tau qhia lawv tus kheej, Dossier tau hais. (Ib qho OTC yog tus neeg muag khoom-tus neeg muag khoom uas tsis yog kev sib pauv hauv nruab nrab.)
Tau qhov twg los: https://www.coindesk.com/consensus-magazine/2022/12/19/wanted-russian-parliament-member-may-own-a-crypto-broker-in-moscow-report/?utm_medium=referral&utm_source =rss&utm_campaign=headlines