Russian officers have seized 103 Bitcoin
$94,490.17
value $10 million from Marat Tambiev, a former worker of the Investigative Committee of the Russian Federation (ICRF).
This motion follows a high-profile bribery case tied to cryptocurrency, which has been described as one of many largest corruption scandals within the nation.
Investigators accessed the funds by unlocking Tambiev’s {hardware} pockets, Ledger Nano X, discovered throughout the investigation. Whereas the 103 Bitcoin represents a big quantity, it accounts for less than 4% of the entire bribe Tambiev is believed to have obtained.
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Tambiev was convicted of accepting bribes within the type of cryptocurrency in 2023. The seized funds will now be added to the state treasury, in response to a January 8 report from the native information company TASS.
He was sentenced in October 2024 to 16 years in jail for accepting an enormous bribe of two,718 Bitcoin, valued at $258 million on the time. This transaction was linked to the Infraud Group, a hacking group that reportedly paid Tambiev and different officers to dam authorized actions in opposition to them.
Court docket data present that Tambiev saved personal keys to his cryptocurrency pockets on his laptop computer, labeled in a folder named “Retirement”.
The case uncovered that he had been accepting funds from hackers to affect procedural selections, together with dropping felony prices and permitting them to hide belongings value an estimated $138 million.
Whereas Russia tackles corruption involving cryptocurrency, authorities in Thailand not too long ago seized 996 Bitcoin mining rigs. What occurred? Learn the total story.
Having accomplished a Grasp’s diploma in Economics, Politics, and Cultures of the East Asia area, Aaron has written scientific papers analyzing the variations between Western and Collective types of capitalism within the post-World Struggle II period.With near a decade of expertise within the FinTech business, Aaron understands the entire greatest points and struggles that crypto fanatics face. He’s a passionate analyst who is anxious with data-driven and fact-based content material, in addition to that which speaks to each Web3 natives and business newcomers.Aaron is the go-to individual for every thing and something associated to digital currencies. With an enormous ardour for blockchain & Web3 schooling, Aaron strives to remodel the area as we all know it, and make it extra approachable to finish learners.Aaron has been quoted by a number of established shops, and is a printed creator himself. Even throughout his free time, he enjoys researching the market traits, and in search of the following supernova.
