Infraud
5,777 views
1 Discussing
Hot
Latest
See original
đ 1032 BTC to the state account: high-profile case in the Russian Federation
The bailiffs have begun transferring 1032.1 BTC đ° (over 1 billion rubles) to the state's income! These funds were seized from the convicted former investigator Marat Tambiev, arrested in the spring of 2022.
⥠What happened?
According to the investigation, Tambiev received:
~2718 BTC and $1.5 million đľ from the hacker group Infraud Organization for not imposing a freeze on their assets.
đ Now the funds from the Ledger Nano X hardware wallet are being transferred to the state account.
đĄ Why is this important?
The largest case of BTC confiscation in the Russian Federation.
Raises questions about security, ethics, and control of cryptocurrency operations.
What do you think, will this set a precedent for other cases? Share your opinion!
#CryptoConfiscation
#BTC
#Infraud
#CryptoLaw
The bailiffs have begun transferring 1032.1 BTC đ° (over 1 billion rubles) to the state's income! These funds were seized from the convicted former investigator Marat Tambiev, arrested in the spring of 2022.
⥠What happened?
According to the investigation, Tambiev received:
~2718 BTC and $1.5 million đľ from the hacker group Infraud Organization for not imposing a freeze on their assets.
đ Now the funds from the Ledger Nano X hardware wallet are being transferred to the state account.
đĄ Why is this important?
The largest case of BTC confiscation in the Russian Federation.
Raises questions about security, ethics, and control of cryptocurrency operations.
What do you think, will this set a precedent for other cases? Share your opinion!
#CryptoConfiscation
#BTC
#Infraud
#CryptoLaw
Login to explore more contents