In accordance with File, an OTC known as Bankoff is working from an workplace owned by an organization directed by Lugovoi’s spouse, Ksenia. Bankoff seems to be probably the most lively dealer on Binance’s peer-to-peer market for offers with Russian ruble, with the best each day buying and selling volumes, in line with File’s analysis. The virtually non-existent know-your-customer/anti-money laundering (KYC/AML) procedures permit customers to purchase and promote crypto by way of Bankoff with out revealing their id, File mentioned. (An OTC is a broker-dealer versus a centralized alternate.)
