Russian government pursues crypto transactions with the help of the anti-drug organization-

Russian institutions have a call from. reacts a public movement for joint efforts to make an cryptocurrency transfers in connection with drug trafficking. The anti-drug organization stopmarcotics recently asked the Interior Ministry and the central bank, alleged connections between the crypto exchange sanctioned by the USA and one To examine the Darknet market that are active.

Russian authorities react to the request of stopmnarcotics to act against drug trafficking

The Interior Ministry of the Russian Federation (MVD) and the Bank of Russia have agreed to collaboration with the all -Russian public movement stopnarotics for identification of financial flows with cryptopoism, as the result of Pharmaceutical sales. The Russian online news portal Lenta.ru reported on the agreement and quoted a letter from a high-ranking MVD official.

The letter signed by Major Andrei Janishevsky, head of the Department of Drug Control in the Interior Ministry, was published after a working meeting with representatives of the anti-drug organization. In response to the request of StopNarotik to the two institutions, it comes to carrying out an investigation that focuses on Suex, an OTC crypto broker based in Russia, and its connections to other companies and banks.

In September the US Finance Ministry list Suex OTC SRO, which works from physical offices in Moscow and Saint Petersburg. The crypto platform is suspected, hundreds of million dollars in. To process coin transactions related to fraud, ransomware attacks, Darknet markets and the notorious Russian btc-e exchange.

Since its introduction in 2018, Suex is said to have received over $ 481 million $ btc Alone. Almost $ 13 million came from ransomware operators such as Ryuk, Conti and Maze, over 24 million US dollars were from crypto fraud such as Finiko , $ 20 million came from mixers and a further $ 20 million from Darknet markets such as the Hydra, which is aimed at Russia, the blockchain forensic company Chainalysis, which in a. It is described test report .

In his request to the Russian authorities after the announcement of the US sanctions, stop noarcotics found that Suex was "involved in money laundering for the largest drug trafficking platform". The organization pointed out that drug trafficking on the market in the Russian Federation is an estimated $ 1.5 billion a year or more.

It also mentioned the name of one of the co-founders of Suex and emphasized its alleged Connections to other crypto companies and financial institutions such as Exmo, a large stock exchange for digital assets in Eastern Europe, the financial services company Qiwi, a leading payment provider in Russia and the Gus countries as well as the concord bank.

StopNarotik to give its assessment of this matter, check whether the business of Suex and other companies are carried out in accordance with the law in Russia, and considering to block Russian payments to a Ukrainian organization.

"We received an answer from the Ministry of the Interior and the Central Bank. We also had a personal conversation with the Ministry of the Interior to understand how we receive information, also about money laundering," the chairman of the movement, Sergej Polozov, is quoted. He added that the Russian Ministry of the Interior was willing to accept the data of stop -nearotics and to work with the organization.

Do you expect the cooperation between stop -narcotics and Russian government institutions to develop? Tell us in the comment area below.

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