Andrei Lugovoi, vice-chairman of the Russian Parliament's Security and Corruption Prevention Committee, may be linked to a Moscow-based cash over-the-counter (OTC) network, according to Russian outlet Dossier. Among them, the OTC agency Bankoff is the most active Russian ruble trader on the Binance P2P market, with the highest daily trading volume, and the agency is operating in an office owned by a company owned by Lugovoi's wife Ksenia. It is not clear whether the OTC is only owned in its office operate in space. Andrei Lugovoi is a frequent speaker at crypto-related events in Moscow and regularly comments on the future regulation of cryptocurrencies in Russia.