OTC Desk

Crypto-exchanger, among the services of which money transfers to other countries are represented. In September 2023, Valeria Fedyakina, who is the owner of this service, allegely deceived the shadow market of exchangers for $ 150 million. Ordinary people were among the victims. Valeria offered good conditions for investing in her activities, as a result of which she gained a large base of "investors", who eventually lost a significant part of their funds.