For example, there is an excellent exchanger Grambit. It is notable for its amazing composition of beneficiaries. These are two guys from an OG engaged in the supply of narcotic drugs in St. Petersburg and Moscow (Ilya Malyuga and Alexander Vorobyov (@vrbbtc), also known as Vorobey. The exchanger was set up for an outright drop (and for good reason: none of the real founders openly mess with drugs does not want crypto). The same owners have two more popular exchangers (https://changeproject.biz (in telegram @a_changes and @changeprojectbiz) and http://excoin.in/ )
A whole dossier could be compiled about each of the actual co-owners of Grambit, but here we will only outline the theses. Malyuga is interesting because his father has been under investigation by the St. Petersburg Federal Drug Control Service since 2012; before that, he was convicted and sentenced to 9 years in prison with confiscation of property for possession of cocaine. Comrade Sparrow is also interesting: there is an extensive evidence base of regular receipt of funds from Hydra into his Binance account, and he has also more than once come under the close attention of law enforcement agencies regarding the circulation of narcotic drugs. 
It would be strange to assume that these enterprising guys are washing crypto from drug trafficking through their exchange in the City, and at the same time they are not “protected” by any friendly cops. There are definitely watchers, they are definitely in the game, and it’s high time they were discovered and checked. Alternatively, you can look for them among those who show deliberate negligence when initiating a criminal case for blocking stolen crypts that arrived on the Grambit account on Garantex.
We are talking about a case that was quite sensational in the media space, when Grambit opened a criminal case against 25 million stolen rubles blocked by Garantex in crypto, and the application was filed by a 100% drop, a certain native of St. Petersburg, Alexander Sazonov, 26 years old, head over heels in debt, pursued by bailiffs, and certainly not reminiscent of a person who could have 25 million rubles in cash. Even if the court is presented with some documents confirming that Sazonov actually owned 25 million rubles, most likely it will be a banal fake.
The fact of drawing up a statement on his behalf is a direct violation of Article 306 of the Criminal Code of the Russian Federation and is criminally punishable. However, none of the cops who accepted the application for consideration paid attention to the obviously false denunciation, and the case was quickly moved forward through all authorities. They were probably saving their own money, otherwise why would they turn a blind eye to such an obvious violation of the law? Most likely, the “roof” of this pocket crypto exchange, which ensures the activities of the drug OG, must be looked for precisely among these strangely “inattentive” guardians of law and order.
Substituted drops of cocaine Grambit
“ВЧК ОГПУ”
