cryptoconfiscation
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๐ 1032 BTC to the state account: high-profile case in the Russian Federation
The bailiffs have begun transferring 1032.1 BTC ๐ฐ (over 1 billion rubles) to the state's income! These funds were seized from the convicted former investigator Marat Tambiev, arrested in the spring of 2022.
โก What happened?
According to the investigation, Tambiev received:
~2718 BTC and $1.5 million ๐ต from the hacker group Infraud Organization for not imposing a freeze on their assets.
๐ Now the funds from the Ledger Nano X hardware wallet are being transferred to the state account.
๐ก Why is this important?
The largest case of BTC confiscation in the Russian Federation.
Raises questions about security, ethics, and control of cryptocurrency operations.
What do you think, will this set a precedent for other cases? Share your opinion!
#CryptoConfiscation
#BTC
#Infraud
#CryptoLaw
The bailiffs have begun transferring 1032.1 BTC ๐ฐ (over 1 billion rubles) to the state's income! These funds were seized from the convicted former investigator Marat Tambiev, arrested in the spring of 2022.
โก What happened?
According to the investigation, Tambiev received:
~2718 BTC and $1.5 million ๐ต from the hacker group Infraud Organization for not imposing a freeze on their assets.
๐ Now the funds from the Ledger Nano X hardware wallet are being transferred to the state account.
๐ก Why is this important?
The largest case of BTC confiscation in the Russian Federation.
Raises questions about security, ethics, and control of cryptocurrency operations.
What do you think, will this set a precedent for other cases? Share your opinion!
#CryptoConfiscation
#BTC
#Infraud
#CryptoLaw
๐ฅThe most famous Bitcoin arrestsโผ๏ธ
๐ฅ From Prince Group to Silk Road: the top 5 largest BTC confiscations in history.
The unprecedented special operation of the USA and the United Kingdom took away 127,271 BTC from criminals โ a record $14 billion! This case resonates with the legendary Silk Road and shows: crypto is no longer 'untouchable'.
๐ฅ Crypto is no longer a hiding place for criminals
The unprecedented special operation of the USA and the United Kingdom took away 127,271 BTC from criminals โ a record $14 billion! This case resonates with the legendary Silk Road and shows: crypto is no longer 'untouchable'.
๐ฅ Crypto is no longer a hiding place for criminals
Sweden's Minister of Justice has proposed expanding police powers for the confiscation of cryptocurrencies
Sweden's Minister of Justice Gunnar Strรถmmer has proposed expanding police powers regarding the confiscation of cryptocurrencies related to illegal activities. The initiative, announced on July 7, 2025, aims to strengthen the fight against money laundering and financing of crimes. It is proposed to allow law enforcement to seize digital assets even without direct evidence of a crime if the owner cannot explain their legal origin. This aligns with new legislation that will come into effect in November 2025.
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