⚖️ Criminal cases were opened against cryptoblogger Yulia Ageeva in Russia and Kazakhstan

The security forces estimate the damage from its activities at 680 million rubles, and the number of victims at several hundred.

27-year-old Yulia Ageeva is a citizen of Kazakhstan, but for the last few years she has lived in Russia and rented an office in Moscow City. There she collected money from private investors and engaged in “arbitrage” - she played on the difference in exchange rates, both real and virtual, and promised to pay clients up to 30% of the profit. And some were actually paid, victims told Izvestia.

However, in the end, she fled with all the collected millions from the country and is now in Kazakhstan, where she, as in Russia, is accused of fraud on an especially large scale, lawyers for the injured party told Izvestia.

Now Ageeva’s investors in both countries are being summoned for questioning; many have already been recognized as victims in the case. Lawyers said that the crypto blogger in both countries faces up to 10 years in prison.#Write2Earn