2024-07-29 11:50:00
Employees of the Department for Combating Cybercrime of the Directorate of Internal Affairs of the Brest Region, together with colleagues from the Department of Internal Affairs of the Leninsky District, identified a 21-year-old foreigner involved in illegal cryptocurrency trafficking.
As an intermediary, he carried out transactions on specialized exchanges. In this way, money stolen from the citizens of Belarus was also broken and converted.
The total illegal turnover exceeded 750 thousand rubles.
An administrative protocol has been drawn up against the violator for illegal business activities. The sanction of the article provides for a large fine and the return of the seized cryptocurrency, as well as the total amount passed through a crypto wallet, to the state.
#Cryptocurrency #operator #spent #million #wallets #arrested