Russia opens Voronezh money-laundering case over Litecoin drug proceeds
- —The case was opened at the prosecutor's request under money-laundering statutes
- —The suspect already faces charges over drug distribution as part of a group
- —Litecoin was allegedly used to conceal proceeds before conversion into rubles
Why it matters: The case signals that Russian authorities increasingly treat crypto flows as money laundering, raising compliance risks for P2P exchangers.
Source: CoinSpot