In Russia, charges were brought against the organizers of fictitious trading for 6 million rubles
The Ministry of Internal Affairs of Khakassia has completed the investigation of the case against two local residents for serial fraud involving cryptocurrency trading.
According to the investigation, from 2022 to 2023, the accused placed fake advertisements for the sale of digital assets and accepted transfers from residents of various regions. The funds obtained were laundered through bank accounts.
41 people were affected by the actions of the perpetrators, with total damage exceeding 6 million rubles.
During searches, over 50 SIM cards, equipment, and bank cards were seized from the suspects. The case has been sent to court.$BTC