{"id":40866,"date":"2025-04-25T18:30:11","date_gmt":"2025-04-25T15:30:11","guid":{"rendered":"https:\/\/coinengineer.net\/blog\/?p=40866"},"modified":"2025-04-25T17:33:10","modified_gmt":"2025-04-25T14:33:10","slug":"russian-crypto-exchange-mosca-raided-amid-regulatory-pressure","status":"publish","type":"post","link":"https:\/\/coinengineer.net\/blog\/russian-crypto-exchange-mosca-raided-amid-regulatory-pressure\/","title":{"rendered":"Russian Crypto Exchange Mosca Raided Amid Regulatory Pressure"},"content":{"rendered":"<p class=\"\" data-start=\"67\" data-end=\"335\"><strong>As the Russian government<\/strong> considers imposing a ban on cash-to-cryptocurrency transactions, several major local exchanges have been targeted by police raids. One of these platforms, <strong data-start=\"248\" data-end=\"257\">Mosca<\/strong>, located in the Moscow International Business Center, was raided on April 23.<\/p>\n<p class=\"\" data-start=\"337\" data-end=\"566\">Dmitry Titarenko, Mosca&#8217;s development director, confirmed that the raid was linked to a fraud case involving one of its customers. Titarenko stated, &#8220;Law enforcement agencies have conducted a standard check of our customer data.&#8221;<\/p>\n<p class=\"\" data-start=\"568\" data-end=\"849\">Following the raid, local news outlets reported that several <strong data-start=\"629\" data-end=\"648\">Mosca customers<\/strong> might be connected to a <strong data-start=\"673\" data-end=\"696\">crypto-related scam<\/strong>, where victims allegedly deposited large sums of cash into fraudulent schemes. According to reports, the amount involved was in the millions of dollars.<\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_71 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 eztoc-toggle-hide-by-default' ><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/coinengineer.net\/blog\/russian-crypto-exchange-mosca-raided-amid-regulatory-pressure\/#Cash-to-Crypto_Ban_Aimed_at_Protecting_Investors\" title=\"Cash-to-Crypto Ban: Aimed at Protecting Investors\">Cash-to-Crypto Ban: Aimed at Protecting Investors<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/coinengineer.net\/blog\/russian-crypto-exchange-mosca-raided-amid-regulatory-pressure\/#Mosca_Platform_Details\" title=\"Mosca Platform Details\">Mosca Platform Details<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/coinengineer.net\/blog\/russian-crypto-exchange-mosca-raided-amid-regulatory-pressure\/#Raids_Could_Become_Commonplace_for_Crypto_Exchanges_in_Moscow\" title=\"Raids Could Become Commonplace for Crypto Exchanges in Moscow\">Raids Could Become Commonplace for Crypto Exchanges in Moscow<\/a><\/li><\/ul><\/nav><\/div>\n<h3 class=\"\" data-start=\"851\" data-end=\"904\"><span class=\"ez-toc-section\" id=\"Cash-to-Crypto_Ban_Aimed_at_Protecting_Investors\"><\/span>Cash-to-Crypto Ban: Aimed at Protecting Investors<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p class=\"\" data-start=\"906\" data-end=\"1218\">The raid on Mosca came shortly after <strong data-start=\"943\" data-end=\"962\">Evgeny Masharov<\/strong>, a member of the Russian Civic Chamber, proposed a ban on exchanges accepting cash for cryptocurrency purchases. Masharov argued that such a ban would significantly curb fraudulent activities, as many phone scammers use crypto exchanges to withdraw funds.<\/p>\n<p class=\"\" data-start=\"1220\" data-end=\"1497\">Local news channel <strong data-start=\"1239\" data-end=\"1247\">Baza<\/strong> linked the raid to a record-breaking fraud involving <strong data-start=\"1301\" data-end=\"1316\">Olga Serova<\/strong>, a former government advisor. Serova reportedly fell victim to scammers in late 2024, handing over approximately 421 million Russian rubles (around $5.1 million) to the fraudsters.<\/p>\n<h3 class=\"\" data-start=\"1499\" data-end=\"1525\"><span class=\"ez-toc-section\" id=\"Mosca_Platform_Details\"><\/span>Mosca Platform Details<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p class=\"\" data-start=\"1527\" data-end=\"1859\">Mosca allows users to deposit up to <strong data-start=\"1563\" data-end=\"1579\">100,000 USDT<\/strong> (approximately $100,000) daily in cash. However, Titarenko emphasized that they were unaware if the fraud case involving Serova was related to the raid on their office. He also pointed out that this was the first raid related to a criminal case at Mosca in the past three months.<\/p>\n<p class=\"\" data-start=\"1861\" data-end=\"2062\">Titarenko further stated that the platform has been strengthening its <strong data-start=\"1931\" data-end=\"1962\">Anti-Money Laundering (AML)<\/strong> and <strong data-start=\"1967\" data-end=\"1995\">Know Your Customer (KYC)<\/strong> procedures, including maintaining a blacklist of suspicious users.<\/p>\n<h3 class=\"\" data-start=\"2064\" data-end=\"2129\"><span class=\"ez-toc-section\" id=\"Raids_Could_Become_Commonplace_for_Crypto_Exchanges_in_Moscow\"><\/span>Raids Could Become Commonplace for Crypto Exchanges in Moscow<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p class=\"\" data-start=\"2131\" data-end=\"2417\">Mosca was present at the <strong data-start=\"2156\" data-end=\"2180\">Blockchain Life 2025<\/strong> event in Moscow, which marked the first major crypto conference to return to the city since October 2021. Mosca participated as one of the main guests, taking two prime booths and winning the title of <strong data-start=\"2382\" data-end=\"2417\">&#8220;Best Crypto Exchange Service.&#8221;<\/strong><\/p>\n<p class=\"\" data-start=\"2419\" data-end=\"2902\"><strong data-start=\"2419\" data-end=\"2439\">Sergey Mendeleev<\/strong>, a prominent figure in Russia&#8217;s crypto community, voiced concerns about the government&#8217;s move to ban cash-to-crypto transactions, suggesting it could signal a shift away from <strong data-start=\"2615\" data-end=\"2634\">crypto adoption<\/strong>. He also pointed out that exchanges located in the Moscow International Business Center have become frequent targets of police raids. Previously, <strong data-start=\"2781\" data-end=\"2793\">Garantex<\/strong>, another exchange, had suspended its operations after <strong data-start=\"2848\" data-end=\"2858\">Tether<\/strong> froze $27 million in USDT due to sanctions.<\/p>\n<hr \/>\n<p class=\"\" data-start=\"2419\" data-end=\"2902\"><i>You can also freely share your thoughts and comments about the topic in the comment section. Additionally, don\u2019t forget to follow us on our<\/i><a href=\"https:\/\/t.me\/coinengineernews\" target=\"_blank\" rel=\"nofollow noopener\">\u00a0<i>Telegram,<\/i><\/a><a href=\"https:\/\/www.youtube.com\/@CoinEngineer\" target=\"_blank\" rel=\"nofollow noopener\"><i>\u00a0YouTube<\/i><\/a><i>, and<\/i><a href=\"https:\/\/twitter.com\/coinengineers\" target=\"_blank\" rel=\"nofollow noopener\">\u00a0<i>Twitter<\/i><\/a><i>\u00a0channels for the latest<\/i><a href=\"https:\/\/coinengineer.io\/news\/\" target=\"_blank\" rel=\"nofollow noopener\">\u00a0<i>news<\/i><\/a><i>\u00a0and updates.<\/i><\/p>\n","protected":false},"excerpt":{"rendered":"<p>As the Russian government considers imposing a ban on cash-to-cryptocurrency transactions, several major local exchanges have been targeted by police raids. One of these platforms, Mosca, located in the Moscow International Business Center, was raided on April 23. Dmitry Titarenko, Mosca&#8217;s development director, confirmed that the raid was linked to a fraud case involving one<\/p>\n","protected":false},"author":29,"featured_media":32976,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[13279,8120,14882],"class_list":["post-40866","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto-news","tag-garantex","tag-russia-crypto","tag-russian-exchange-mosca"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Russian Crypto Exchange Mosca Raided Amid Regulatory Pressure - Coin Engineer<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/coinengineer.net\/blog\/russian-crypto-exchange-mosca-raided-amid-regulatory-pressure\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Russian Crypto Exchange Mosca Raided Amid Regulatory Pressure - Coin Engineer\" \/>\n<meta property=\"og:description\" content=\"As the Russian government considers imposing a ban on cash-to-cryptocurrency transactions, several major local exchanges have been targeted by police raids. 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