🚨 The FSB detained a 35-year-old Moscow resident for transferring…
🚨 The FSB detained a 35-year-old Moscow resident for transferring funds to a crypto wallet used by the SBU to finance diversions.
Consensus
- A 35-year-old man from Moscow was arrested by the FSB for transferring money to a cryptocurrency wallet associated with Ukraine's Security Service (SBU).
- The transfer was made through Telegram, where the suspect initiated contact with a representative of a terrorist organization banned in Russia.
- The funds were allegedly used by Ukrainian special services for intelligence and sabotage activities.
- An investigation has been opened under Article 275 of the Russian Criminal Code (state treason).
- The suspect was placed under arrest by court order.
Points of divergence
- The suspect is a man born in 1991, which would make him 32 years old at the time of the incident (as of July 2024). — vesti
- On July 18, FSB also arrested two women from Crimea for state treason; one allegedly built a hidden cache with components for an explosive device and provided coordinates to the SBU, while the other transferred 5,000 hryvnias to a Ukrainian bank account intended for the Armed Forces of Ukraine. — vedomosti
- On July 27, FSB also detained a 55-year-old man from Khabarovsk suspected of state treason for providing intelligence data to New Zealand's intelligence services. — vm
Coverage (10 sources)
- SBU conducts raids on residents of Kherson and Zaporizhzhia with relatives in Russia — Вести
- FSB detained Moscow resident transferring money to SBU — Вести
- В ФСБ заявили о задержании жителя Москвы за перевод криптовалюты СБУ, его арестовали по статье о «госизмене» — ASTRA
- Moscow resident detained for treason case involving transfer to crypto wallet of SBU — Ведомости
- 🚨 ФСБ задержала 35-летнего жителя Москвы за перевод средств на криптокошелек, используемый СБУ для финансирования диверс… — ТАСС (Telegram)
- ФСБ задержала москвича за перевод денег на криптокошелек СБУ — НТВ Москва
- Сотрудники ФСБ задержали в Москве мужчину за перевод средств на криптокошелек СБУ — Вечерняя Москва
- FSB reported on arrest of Moscow resident for transferring money to SBU crypto wallet — Коммерсантъ
- ФСБ сообщила о задержании москвича за перевод денег СБУ — Интерфакс
- 🚨 FSB detained 35-year-old Moscow resident for transferring funds to a crypto wallet used by SBU to finance diversions... — ТАСС (Telegram)
Key entities
- FSB
- Moscow
- SBU
- Russia
- Telegram
- Ukraine
- Security Service
- TASS
- COS
- Center for Public Relations
- INTERFAX.RU
- Kherson Oblast
- RIA Novosti
- Zaporizhzhia
- Moskvich