illegal activity

dollars
02.10.2024

During searches of the defendants in the Cryptex case, bundles of cash, a fleet of cars and a personal helicopter were found.

Elena Gutyro cryptocurrency Investigative Committee searches money helicopter Incidents 2 October 2024
money
20.09.2024

Banks may freeze customers' accounts due to debts or suspicions of illegal activity.

Elena Gutyro freezing money bank account long News of Russia Economy 20 September 2024