🚓 It is reported that mass detentions of P2P traders and arbitrage specialists have begun in Moscow - everyone is being sent to a pre-trial detention center until the circumstances are clarified.
Presumably the reason was the theft of 26 million rubles from the accounts of a Moscow monastery - a fraudster who stole the money, converted the rubles into crypto via P2P, the bulk of it went through Bybit.
Now all the traders through whom this money passed are being detained. Of course, all of them had nothing to do with the theft, but thanks to P2P they can become accomplices. So it goes.