За биткоины — под суд

За биткоины - под суд

Источник картинки: http://miki14.ru/, https://ru.investing.com/

Биткоины, суд, обналичивание

Поделиться новостью

За биткоины — под суд

Сотрудниками УМВД и УФСБ России по Костромской области задержаны трое участников группы, осуществлявшей незаконную банковскую деятельность путем использования одной из международных платежных систем и площадки по обмену биткоинов.Злоумышленники оформили более 300 банковских карт и столько же сим-карт на имена своих родных и знакомых. С их помощью они впоследствии осуществляли обмен и переводы криптовалюты. По версии следствия, фигуранты уголовного дела смогли обналичить через счета и учетные записи, оформленные на подставных лиц, более 500 млн руб.В ходе следственных действий было допрошено более 400 свидетелей и проведено порядка 30 экспертиз. Сотрудники полиции во время обыска нашли у обвиняемых носители информации, предположительно содержащие данные о противоправной деятельности злоумышленников.Фигурантам дела предъявлены обвинения в уголовном преступлении, предусмотренном ч. 2 ст. 172 УК – незаконная банковская деятельность, совершенная организованной группой и сопряженная с извлечением дохода в особо крупном размере. В настоящее время материалы дела направлены в суд, который уже избрал для обвиняемых меру пресечения в виде подписки о невыезде.



За биткоины - под суд

За биткоины - под суд

49 комментариев

Heya i’m for the primary time here. I came across this
board and I in finding It really useful & it helped me out a lot.

I am hoping to offer one thing again and aid others such as you aided me.

I must thank you for the efforts you have put in penning this
site. I am hoping to check out the same high-grade content by you
in the future as well. In truth, your creative writing abilities has encouraged me to get
my own, personal site now 😉

Hey I know this is off topic but I was wondering if you knew
of any widgets I could add to my blog that automatically tweet my
newest twitter updates. I’ve been looking for a
plug-in like this for quite some time and was hoping maybe you
would have some experience with something like this.
Please let me know if you run into anything. I truly enjoy reading
your blog and I look forward to your new updates.

Уведомление: Homepage
Уведомление: DevSecOps Definition
Уведомление: 강남홀덤

An outstanding share! I’ve just forwarded this onto a friend who had been conducting a little research on this.
And he in fact ordered me breakfast simply because
I found it for him… lol. So let me reword this….

Thank YOU for the meal!! But yeah, thanx for spending time to
talk about this matter here on your website.

Hello! This is kind of off topic but I need some help from an established blog.
Is it difficult to set up your own blog? I’m not very techincal but I can figure things out
pretty fast. I’m thinking about creating my own but I’m not sure where to start.

Do you have any points or suggestions? Appreciate it

Уведомление: fake rolex ii

Today, while I was at work, my cousin stole my iphone and tested to see if it can survive a thirty foot drop, just
so she can be a youtube sensation. My iPad is now destroyed and she has 83 views.

I know this is totally off topic but I had to share it with someone!

Уведомление: sbo

I must thank you for the efforts you have put in penning this blog.
I’m hoping to check out the same high-grade blog posts from you later on as well.
In fact, your creative writing abilities has motivated me to get my own, personal blog
now 😉

I have been exploring for a little bit for any high quality
articles or weblog posts on this kind of space . Exploring in Yahoo
I eventually stumbled upon this website. Studying this info
So i am satisfied to convey that I’ve a very good uncanny
feeling I came upon exactly what I needed.
I so much indubitably will make certain to do not overlook this web site and provides it a look regularly.

You really make it seem so easy with your
presentation but I find this matter to be really something which I think I would never understand.
It seems too complicated and extremely broad for me.
I am looking forward for your next post, I’ll try to
get the hang of it!

Awesome blog! Do you have any tips for aspiring writers?
I’m planning to start my own website soon but I’m a little lost on everything.
Would you advise starting with a free platform like WordPress or go for a paid option? There are so many choices out there that I’m completely overwhelmed ..
Any recommendations? Thank you!

My programmer is trying to persuade me to move to .net from PHP.

I have always disliked the idea because of the costs. But he’s tryiong none the
less. I’ve been using WordPress on numerous websites for about a year and am concerned about
switching to another platform. I have heard fantastic things
about blogengine.net. Is there a way I can transfer all my
wordpress posts into it? Any kind of help would be really

It is perfect time to make some plans for the future and it
is time to be happy. I’ve read this post and if I could I want to suggest you some interesting things or advice.
Perhaps you can write next articles referring to this article.

I desire to read even more things about it!

Уведомление: full spectrum hemp oil

After going over a number of the blog articles on your web site, I honestly appreciate your way of writing a blog.
I saved as a favorite it to my bookmark website list
and will be checking back in the near future. Please visit my website
as well and tell me how you feel.

Добавить комментарий


5 × четыре =