За биткоины — под суд

За биткоины - под суд

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

Биткоины, суд, обналичивание

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За биткоины — под суд
04.09.2017

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.

 

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За биткоины - под суд

За биткоины - под суд
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