• 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

Charles Hoskinson Critiques Ripple's Cooperative Approach

chest

Charles Hoskinson criticizes Ripple CEO's acceptance of the US Clarity Act, warning it may harm the cryptocurrency industry.

user avatarAisha Farooq

TheKingfisher Introduces Innovative Trading Platform for Retail Traders

chest

TheKingfisher has launched an innovative futures analytics platform to empower retail traders with tools like liquidation maps and GEX analytics, leading to improved trading outcomes.

user avatarLi Weicheng

Whales Accumulate LINK Despite Price Drop

chest

Large holders of Chainlink are accumulating LINK even as the price declines, indicating potential long-term confidence.

user avatarTenzin Dorje

Truebit Protocol Faces Security Breach

chest

Truebit Protocol recently experienced a security breach, resulting in a loss of approximately 265 million in ETH.

user avatarMohamed Farouk

Vanguard's $505 Million Acquisition of MSTR Shares Signals Growing Interest in Bitcoin

chest

Vanguard's MidCap Index Fund has acquired 291 million shares of Strategy MSTR for $505 million, reflecting growing interest in Bitcoin.

user avatarKenji Takahashi

NXPC Token Reactor Item Fusion System Relaunched

chest

The Reactor Item Fusion system for NXPC tokens has been relaunched on January 15, 2026, in the MapleStory Universe after a brief suspension due to technical challenges.

user avatarDiego Alvarez

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.