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Cryptocurrency Seizure Protocol in Russia: Withdrawing Funds from an Exchange

Cryptocurrency Seizure Protocol in Russia: Withdrawing Funds from an Exchange

An example of a cryptocurrency seizure protocol in Russia has been published online. An investigator withdrew approximately $6,300 from RoboForex on a confiscated laptop, converted the funds into USDT, and transferred them to a special TRON wallet for storing seized assets.

Procedure

The entire process was documented step-by-step in an inspection report based on a court order.

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