Carding Forum
Professional
- Messages
- 2,788
- Reaction score
- 1,177
- Points
- 113
Employees of the Department for Combating Cybercrime of the Brest Region Department of Internal Affairs, together with colleagues from the Leninsky District Department of Internal Affairs, identified a 21-year-old foreigner who was engaged in illegal cryptocurrency trafficking.
As an intermediary, he made transactions on specialized exchanges. In this way, funds stolen from Belarusian citizens were also cashed and converted.
The total illegal turnover exceeded 750 thousand rubles.
An administrative report has been drawn up against the violator for illegal business activities. The sanction of the article provides for a large fine and the appeal to the state revenue of the withdrawn cryptocurrency, as well as the entire amount that has passed through crypto wallets.
• Video: https://t.me/pressmvd/13386
As an intermediary, he made transactions on specialized exchanges. In this way, funds stolen from Belarusian citizens were also cashed and converted.
The total illegal turnover exceeded 750 thousand rubles.
An administrative report has been drawn up against the violator for illegal business activities. The sanction of the article provides for a large fine and the appeal to the state revenue of the withdrawn cryptocurrency, as well as the entire amount that has passed through crypto wallets.
• Video: https://t.me/pressmvd/13386
