• Dapps:16.23K
  • Blockchains:78
  • Active users:66.47M
  • 30d volume:$303.26B
  • 30d transactions:$879.24M

Russia Sells Seized Bitcoin Worth Millions

user avatar

by Giorgi Kostiuk

a year ago


Russian authorities have initiated the sale of cryptocurrency confiscated from the Infraud hacker group. A total of 1,032 Bitcoin were seized, marking the largest Bitcoin confiscation in the country's history.

Commencement of Seized Bitcoin Sale

TASS news agency reported that the Russian Treasury started the process of selling seized Bitcoins, beginning with a batch worth $10 million. In total, 1,032 Bitcoins were confiscated from the Infraud hacker group.

The Marat Tambiev Case

Former Investigative Committee officer Marat Tambiev was found guilty of accepting a bribe from the Infraud group. Hundreds of Bitcoins were found on his computer and storage devices. He was sentenced to 16 years in a maximum-security penal colony.

We have recently seen cryptocurrency involved in bribery cases. Cryptocurrency is the sector that is the least controlled by the state. And it is extremely difficult to track transfers made using crypto. However, it is not impossible.Marina Odintsova, head of the Kirov branch of the Association of Lawyers of Russia

Court Proceedings and Outcomes

The Balashikha court found Tambiev guilty and fined him 500 million rubles. His former subordinate, Kristina Lyakhovenko, was also found guilty and sentenced to 9 years. The case became the largest bribery incident involving cryptocurrency in Russia's history.

The inclusion of cryptocurrency in corruption cases highlights the challenges faced by the law enforcement system. Russian authorities continue to take measures to combat such crimes.

0

Rewards

chest
chest
chest
chest

More rewards

Discover enhanced rewards on our social media.

chest

Other news

Strategylinked Tickers Gain Attention as Bitcoin Holds Steady

chest

Jeff Walton highlights potential for STRC to hover near par as Bitcoin maintains its price range.

user avatarNguyen Van Long

Ondo Finance Obtains Regulatory Clearances in the US and EU.

chest

Ondo Finance has secured regulatory approvals to operate tokenized securities markets in the US and EU.

user avatarAisha Farooq

Ondo Finance Introduces Ondo Chain and Establishes Significant Partnerships.

chest

In 2025, Ondo Finance launched its new blockchain network, Ondo Chain, while securing regulatory approvals in both the United States and the European Union, forming significant partnerships with major financial institutions.

user avatarLuis Flores

Ondo Finance finalizes cross-chain deal with JP Morgan.

chest

Ondo Finance, in collaboration with Chainlink and JP Morgan, completed a cross-chain Delivery versus Payment transaction on Ondo Chain, marking JP Morgan's first settled deal on a public blockchain.

user avatarDiego Alvarez

ION Addresses Stability Issues in Latest Bulletin

chest

ION Addresses Stability Issues in Latest Bulletin

user avatarTenzin Dorje

ION Focuses on Tokenized Communities Development

chest

ION focuses on the development of Tokenized Communities to enhance user experience and system stability.

user avatarKenji Takahashi

Important disclaimer: The information presented on the Dapp.Expert portal is intended solely for informational purposes and does not constitute an investment recommendation or a guide to action in the field of cryptocurrencies. The Dapp.Expert team is not responsible for any potential losses or missed profits associated with the use of materials published on the site. Before making investment decisions in cryptocurrencies, we recommend consulting a qualified financial advisor.