俄安全部门取缔多个与乌克兰有关的加密货币兑换点

格隆汇
Aug 07
据央视,俄罗斯联邦安全局7日发布通报说,该局与俄内务部日前开展联合行动,在莫斯科取缔9个未经注册的加密货币兑换点。乌克兰呼叫中心利用这些兑换点,针对俄公民实施远程诈骗。通报说,犯罪团伙从俄罗斯各地远程招募一批年轻人充当乌克兰呼叫中心的“推销员”,骗取钱款。受骗民众在兑换点购买加密货币的资金最终被转入乌克兰幕后人员操控的账户中。通报还说,俄内务部侦查部门已依据《俄罗斯联邦刑法典》中有关“金融诈骗罪”条款提起刑事诉讼。涉案加密货币兑换点工作人员及充当“推销员”的人被指控参与犯罪,面临最高10年监禁。

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