Andrei Lugovoi, a Russian politician wanted in the U.K. for political murder, may be running a cash OTC in Russia, according to dossier_center. baidakova reports.
According to Dossier, an OTC called Bankoff is operating from an office owned by a company directed by Lugovoi's wife, Ksenia. Bankoff appears to be the most active trader on Binance's peer-to-peer marketplace for deals with Russian ruble, with the highest daily trading volumes, according to Dossier's research. The almost non-existent know-your-customer/anti-money laundering procedures allow users to buy and sell crypto via Bankoff without revealing their identity, Dossier said.
To close a deal with Bankoff, one must go to the Federation Tower of the fancy Moscow City business district in Russia's capital, and bring cash to the office. According to documents from Russia's property registry, the office space belongs to a company named Bratsk Electric Networks. It is owned by three people, of which Ksenia Lugovaya's share is 22.5%, according to Russia's business ownership database.
It's not clear whether Bratsk Electric Networks owns the OTC operating from its office space or renting it out. However, the same companyin the Russian city of Bratsk, according to local media. Bratsk, located in the heart of Siberia right by the Bratsk hydro power plant, became one of the favorite locations for miners due to its cold climate and abundance of cheap electricity.
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