The official representative of the Ministry of Internal Affairs of Russia, Irina Volk, announced that the first criminal case on the embezzlement of funds and property of a cryptocurrency exchange is being investigated in Russia.
Investigators of the Investigative Department of the Ministry of Internal Affairs of Russia are conducting a criminal case initiated on the grounds of a crime under Part 4 of Article 160 of the Criminal Code of the Russian Federation. As a result of the operational-search activities carried out jointly with the employees of the Department “K” of the Ministry of Internal Affairs of Russia, the Federal Security Service of Russia and Rosfinmonitoring, the police located and detained a suspect in the theft of funds and property of a cryptocurrency exchange.
Irina Volk
The investigation believes that the law was violated by one of the owners of the online trading platform, where digital financial assets could be bought, sold or exchanged for real money. The attacker controlled the movement of large amounts in cryptocurrency and their transfer to electronic wallets. Taking advantage of his position, he withdrew part of the funds and appropriated them.
The suspect was detained at a private airfield hotel in the Serpukhov city district of the Moscow region. He had cash in the amount of more than 190 million rubles in two travel suitcases. In addition, 29 searches were simultaneously carried out in the homes of the defendant and his alleged accomplices in Moscow, St. Petersburg, Novosibirsk and Yalta. More than 50 million rubles, one million US dollars, 70 thousand euros, expensive computer equipment, hardware crypto wallets, luxury goods and documents of probative value were confiscated.
Irina Volk
The detainee was taken into custody. In addition, a petition was sent to the court to seize the property of the accused, the value of which exceeds two billion rubles.
Source: ixbt
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