In Moscow detained the drug dealer who sold cocaine for bitcoins
Source:
Bankers and government officials regularly accused of cryptocurrency in the mass of sins. With their help, ostensibly to Finance terrorists, launder money and sell illegal substances. Usually the magnitude of the panic is exaggerated, but there are such cases too. One of them revealed on the eve of the Moscow police.
theCryptocurrencies. The dark side
The Suspect was arrested in his house in the North-West of Moscow. According to law enforcement officials, the man was trafficking cocaine through the online store. Payment accepted in bitcoin, and then take her to the Bank card.
According to the source , previously a resident of Moscow was detained on suspicion in the acquisition and storage of drugs.
A Man born in 1995 additionally exposed that being in the apartment at the residence on the street of Marshal Katukova, illegally working in the online store, which is implemented in the Moscow region cocaine, and so-called work got paid. After the sale of the drugs as the money came at the expense of «baconboy» the exchange, after which the man cashed them using a Bank card registered to a third party.
According to the journalists, thus the suspect withdrew more than 1,5 million rubles. In fact the incident a criminal case under article 174 of the criminal code — legalization of funds or other property acquired by other persons by criminal means.
I Hope the situation will not affect the NIS in General and the prospects for its regulation. The enactment of the cryptocurrency in Russia to be held in the first half.
Recommended
the long-awaited summer. Niche cryptocurrency supported the event and gave unusually hot week. During the last seven days, we learned about the new line of graphics cards from AMD, the mining in TON and hard forks . In addition dealt with the profita...
Co-owner Bitcoin.org Coinbase Pro ridiculed and called a stock exchange Scam
co-Owner Bitcoin.org and most popular forum about cryptocurrency Bitcointalk.org Cobra called Coinbase Scam Pro trading platform American crypto currency exchange Coinbase. In his tweet he wrote «if you read Coinbase Pro backwards, get the word ...
The Ethereum is a cryptocurrency Scam. A new report Chainalysis
When people learned how to create a new cryptocurrency and began to build their infrastructure like marketplaces, in the field began to appear and fraud. According to blockchain auditor Chainalysis for the past two years, fraud in the ecosystem has s...
Related News
Reddit will resume accepting payments in bitcoin in the near future
At the end of March the largest forum Reddit to pay for the premium subscription with bitcoin and other coins. The reason was the failure of the service Coinbase Commerce. Now the technical Director of the company Christopher Slou...
In Moscow caught the drug dealer who sold cocaine for bitcoins
Bankers and government officials regularly accused of cryptocurrency in the mass of sins. With their help, ostensibly to Finance terrorists, launder money and sell illegal substances. Usually the magnitude of the panic is exaggera...
The inhabitant of Omsk was sentenced to three years in prison for "selling" mining farms
In mid-March we on 54-the summer inhabitant of Omsk. He is charged with stealing two million rubles under the guise of selling mining hardware to mine, which he passed on the article 159 of the criminal code. The court held fraud ...
News mining-pool 2Miners. April
2Биткоина decided to publish monthly progress reports on the project . of April for our favorite mining pool was cool. We have added three new coins introduced some functions for professional miners and have updated the kernel poo...
Want to play in the cryptocurrency market manipulate
the Cryptocurrency space and manipulation of the market have become almost synonymous. Group pump and dump (dump'n pump'), insider trading esoteric knowledge, the closed channels with paid admission — all rampant in the crypt. In ...
WSJ: Telegram refused to hold a public ICO. Beware of possible Scam
In March, a Telegram Group, which owns the Telegram messenger organizer ICO Telegram Open Network (TON), reported raising $ 1.7 billion in two closed rounds initial placement of tokens. Such money enough, so she abandoned the publ...
How to mine Ethereum Classic? The profitability of production ETC
Ethereum Classic occurred on a hot June 2016 after the sad break-in DAO. To prevent hackers to withdraw money had hardwork network Ethereum, but it is not supported by some users. The reason — a principled position against possibl...
Bitcoin Gold announced hardwork after the release of ASIC miner Antminer Z9
an Hour ago Chinese Bitmain to release a new ASIC miner. Z9 works on Antminer algorithm Equihash and is primarily intended for the production of BTG and zcash for. Hasrat of the device is 10,000 sol/s that promise to bring about $...
A fork of Bitcoin Prime confirmed. Why the project can't be trusted?
In February, on the basis of ZCL and BTC Bitcoin Private. The project was interesting, especially for developers. After some time after the fork, they refused to work on ZClassic and switched on BTCP. Now the former member of the ...
Bitmain launches Antminer Z9 — ASIC for mining zcash for
the Joke was over, Bitmain officially unveiled ASIC for mining Ethereum called Antminer E3. It will mine cryptocurrency on algorithm Ethash / Dagger Hashimoto. So we started our article about the issue . Today, Bitmain has...
Co-founder Reddit: the course Ethereum to the end of the year will grow to 15 thousand dollars
last week, the analysts of the consulting company deVere Group rate of Air at the level of 2.5 thousand dollars by the end of 2018. According to Reddit founder Alexis Ohanian, this forecast is understated. He believes that the sec...
Goldman Sachs will start trading Bitcoin futures. Expect the growth rate
In December exchange CBOE and CME launched futures trading on Bitcoin. The first to conduct operations the tenth day, and after a week, the course of the main crypto currency has updated the historical maximum. Now to the mentione...
In April, the carmaker Audi to use the distributed registry to optimize global supply chains and simplification of workflow. Now BMW, General Motors, and about 30 companies have created a blockchain-Blockchain Open consortium Mobi...
The new York court dismissed the suit against Alibaba Alibabacoin
In early April, Chinese technology giant Alibaba Group filed a lawsuit against the project Alibabacoin Foundation, and its creators in the theft of the brand. The plaintiff demands to pay compensation and to require the startup to...
Fund Peter Thiel has invested in a Bitcoin startup Tagomi
In March, venture capitalist and founder of PayPal Peter Thiel said that Bitcoin could be gold of the digital era. In his opinion, the coin will allow the investors to safely store their savings Now til I decided to support crypto...
The head of the CFTC and Christopher Giancarlo: Bitcoin has signs of gold and other assets
In March, cryptocurrency gold and bonds in terms of investment attractiveness. During the year the interest in coins among investors has grown by 16 percent, while precious metals and securities by 15 and 6 percent, respectively. ...
To the moon: cryptomeria sent a Bitcoin miner into the stratosphere
All want the growth of cryptocurrency. To do this, developers are starting cooperation with new companies from the real sector, and experts talk about the improvement of the situation on the market. Mining company coins went even ...
New level: fraudsters hacked account Vertcoin and made fake the distribution cryptocurrency
Cryptocurrency scammers are getting smarter every day. Previously, they copied the accounts of famous people and wrote under their posts proposal to participate in the distribution of coins. After that, the attackers verified acco...
Co-founder of PayPal became an engineer blockchain startup Origin
In late April, the American stock exchange Coinbase former employee of Oz Management Ales Haas to the position of financial Director (CFO). The company said that a former Manager on wall Street to believe in cryptocurrency. Her ex...
Sergey Brin: cryptocurrency ensured the growth of computing power of processors
In March, it was about Google's plans to develop its own blockchain. It was about a distributed registry that users can use to conduct and verify transactions. The company intends to implement developments to its cloud service. No...
Comments (0)
This article has no comment, be the first!