In Kostroma traders arrested for cashing 530 million rubles in Bitcoin

Date:

2018-07-19 13:45:07

Views:

3311

Rating:

1Like 0Dislike

Share:

In Kostroma traders arrested for cashing 530 million rubles in Bitcoin Source:

In April, the government of Quebec published a report in which it called Bitcoin a bad choice for fraudsters. The paper noted that the coin is not convenient for the opposers to leave traces, because it is controlled by numerous Federal and regional laws.

Overall, However, the industry attracts many criminals. For example, residents of Kostroma was opened by the exchange for the exchange of digital money for Fiat money without banking license. They were detained by the police — both received suspended sentences, writes .

the

a New case of fraud with bitcoin

Entrepreneurs took orders for cashing cryptocurrency and charged a Commission of 0.5% of the amount. According to the investigators, for two years, the men managed to spend through the platform 530 million rubles and earn 2.6 million rubles.

In the decision of the Kostroma regional court says that the defendants created a credit organization that conducted the transactions through various payment systems — PerfectMoney, BTC-eUSD, QIWI, Yandexmoney and others. All this happened without opening a Bank account.

The network «» was was sites intended for the exchange of electronic money, on which were placed the contact information, as well as information on the types and courses of electronic money (e-currency), on the rules of their exchange, about the limits of electronic money.

The court sentenced the crooks to 2 and 1,5 years conditionally under item "a" of part 2 of article 171 of the criminal code. We are talking about entrepreneurial activities without registration or without a license, where such license is required, if the offense involves the generation of income in especially large size.

Hopefully, the adoption of the law on cryptocurrencies in Russia will make the process of obtaining the necessary licences more transparent. Event .

Recommended

Co-owner Bitcoin.org Coinbase Pro ridiculed and called a stock exchange Scam

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

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...

VEB and the Grozny mayor's office transferred the housing sector on the blockchain

VEB and the Grozny mayor's office transferred the housing sector on the blockchain

In February, the first Deputy Chairman of VTB Olga Dergunova positively the prospects of the blockchain. According to her, the technology will improve the speed of transactions and security standards. To move from words to action the Corporation took...

Comments (0)

This article has no comment, be the first!

Add comment

Related News

Time on the moon: why Bitcoin has grown, and will continue to do pump?

Time on the moon: why Bitcoin has grown, and will continue to do pump?

In the last 24 hours the main cryptocurrency has risen sharply in price. In just minutes Bitcoin resistance around 6800 USD and broke even higher at almost $ 700. What it is: the beginning of a new trend or just another pullback b...

Iran will create a national cryptocurrency for evading U.S. sanctions

Iran will create a national cryptocurrency for evading U.S. sanctions

Iran could launch its own cryptocurrency to evade economic sanctions from the United States. This was told to the well-known Iranian lawyer. He also claims that this issue will soon be considered at official level in the country's...

New Director of Goldman Sachs is considering cryptocurrency trading

New Director of Goldman Sachs is considering cryptocurrency trading

One of the world's largest investment banks Goldman Sachs refers to bitcoin with sympathy, although still raises the issue with caution. In January analysts financial institutions that Bitcoin could replace national currency in so...

Mastercard has patented a method of acceleration of cryptocurrency payments

Mastercard has patented a method of acceleration of cryptocurrency payments

on 17 July, the Office of patents and trademarks U.S. has published information according to which Mastercard has received a patent for their method of acceleration of cryptocurrency payments. The company believes that despite the...

Team Civic acquired the domain Identity.com. Why is it important?

Team Civic acquired the domain Identity.com. Why is it important?

After many trials and paperwork, the project Civic finally bought the domain Identity.com. Civic founder Vinny Lingham is about to turn the portal into the market for users ' personal data. About it writes . the what's New in cryp...

Why Bitcoin grows in value and will continue to do so. Three main reasons

Why Bitcoin grows in value and will continue to do so. Three main reasons

Despite a wave of criticism, rumors and hacking attacks, Bitcoin doesn't lose the dominant position. The cryptocurrency has undeniable advantages, which previously have not met in world history. Argues that the recent rise is just...

The state Duma will take consideration of the law about bitcoin in the fall

The state Duma will take consideration of the law about bitcoin in the fall

In late may, the government in the state Duma a bill on the regulation of cryptocurrency and crowdfunding. This document describes the status of the digital money and the right of citizens to use digital assets. Amendments were pl...

Employees of the Russian Qiwi Blockchain Technologies will receive prize tokens

Employees of the Russian Qiwi Blockchain Technologies will receive prize tokens

Partner of Qiwi Blockchain Technologies (QBT) Konstantin Koltsov in an interview for «Interfax» talked about the new motivation program for employees. In the second half of this year, employees will receive premium token...

Sneaky diversion: EOS accused in the attack on the Ethereum network

Sneaky diversion: EOS accused in the attack on the Ethereum network

Recently, a team of dApp platform Just accused the EOS in the manipulation of the price of gas in Ethereum. The developers have published a detailed report about it on Reddit. The increase in the cost of transactions associated wi...

Service BitPay received permission for official work in new York

Service BitPay received permission for official work in new York

Payment service BitPay received Regulations from the financial regulator of new York state. The document will allow BitPay to conduct legitimate business with customers in the state. In addition, local companies will be able to ac...

Why Bitcoin will continue to grow? The experts

Why Bitcoin will continue to grow? The experts

on Tuesday, the price of Bitcoin more than 10 percent. A quick break of level $ 7,000 revived the stock market and attracted the attention of analysts. Yesterday's rise tried to explain to experts . the Forecast Bitcoin exchange r...

The death of ASIC-miner. KashMiner from Kodak was only a fantasy

The death of ASIC-miner. KashMiner from Kodak was only a fantasy

In January, the technology trade show CES in Las Vegas Kodak, whose name the whole world associates with cameras, decided to try to enter the world of cryptocurrencies and . It KashMiner promised to bring $ 9,000, but cost a third...

The cost of Bitcoin rose to $ 600 for 30 minutes

The cost of Bitcoin rose to $ 600 for 30 minutes

More than a month we did not see a Bitcoin for $ 7,000 and was rewarded for her patience. Cryptocurrency has risen by $ 600 in just 30 minutes. For such changes we love her recorded an increase to $ 7408. The last time the value o...

The miracles of naming: in China, a growing number of companies with the word

The miracles of naming: in China, a growing number of companies with the word "blockchain" in the title

the Number of registered firms with the word «blockchain» in the name of the rose six times from January to July. According to local media, the country legally employs about 4000 blockchain-companies. About it writes . H...

Adam white: large investors will give impetus to the growth of the stock market

Adam white: large investors will give impetus to the growth of the stock market

In an interview with the Vice-President of Coinbase's Adam white noted that institutional investors help kriptonyte to grow. For 2017 year, white has received dozens of requests and offers from large investment funds. the Time to ...

Tkeycoin: call to alternative cryptocurrencies

Tkeycoin: call to alternative cryptocurrencies

last year, at the same time, the cryptocurrency industry, a wave of General excitement. A powerful background of amazing opportunities blockchain technology in the financial sector contributed to a sharp increase in interest in th...

Good things: the Venezuelans will receive financial assistance in the cryptocurrency

Good things: the Venezuelans will receive financial assistance in the cryptocurrency

Recently, a Reddit user from Venezuela decided donations in the cryptocurrency NANO for the purchase of 102 pounds of food to family and friends. Now cryptanthus under the name Windows7733 wants to ensure other citizens of the cou...

Coinrail exchange resumed trading after hacking. As traders get their money?

Coinrail exchange resumed trading after hacking. As traders get their money?

In June hackers a little-known South Korean exchange Coinrail and stole $ 40 million from the accounts of traders. First attack on the trading floor called the cause of the fall of the cryptocurrency market, but later this informa...

Board game Go with 4500-year history, will release on the blockchain

Board game Go with 4500-year history, will release on the blockchain

last week, the developers of blockchain-games CryptoKitties about the partnership with HTC is the app enter the number preset on the first blockchain smartphone company Exodus. Now on the Ethereum blockchain will the popular Chine...

Robinhood added support for Dogecoin. Coin grew by 14 percent

Robinhood added support for Dogecoin. Coin grew by 14 percent

last week, a platform for cryptocurrency trading without any commissions Robinhood added support for Litecoin and Bitcoin Cash. Now the company has added the ability to trade Dogecoin, then the price of the coins increased by almo...