TokenPost topic

Investigative Committee

1 TokenPost story is tagged Investigative Committee. The newest appear first.

Latest Investigative Committee stories

• Russia’s Investigative Committee Proposes Adding Crypto Assets to AML System

  Anna Starzhinskaya presented the proposal at a Vienna asset recovery session. The committee found and seized more than $486 million in assets tied to corruption in 2026.

  Nov 7, 2026, 10:16 PM EST · Regulation