Lord777
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Operatives of the Vitebsk region's cybercrime counteraction units stopped the activities of a 30-year-old foreigner, a resident of Novopolotsk, who was engaged in illegal cryptocurrency trafficking.
It is established that the defendant for eight months as an intermediary traded it on specialized exchanges. In this way, funds stolen from Belarusian citizens were also cashed and converted. Illegal turnover exceeded 1.77 million rubles.
A 25-year-old foreigner, a graduate of a Vitebsk university, and a 22-year-old unemployed Minsk resident were also brought to justice. More than two million rubles passed through their crypto wallets.
We remind you that in accordance with the Presidential Decree "On the Development of the digital Economy", business activities related to cryptocurrency turnover are prohibited for individuals who are not residents of the Hi - Tech Park. For this, a large fine is provided and the entire amount passed through the crypto wallet is transferred to the state revenue.
Comment of the head of the Criminal Procedure Code of the Vitebsk region Department of Internal Affairs Alexander Garus.
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At the end of September, law enforcement officers of the department for combating cybercrime of the Pervomaisky District Department of Internal Affairs of Minsk revealed five facts of illegal business activities related to the circulation of cryptocurrency. This was reported in the police department of the Minsk City Executive Committee.
The investigation found that three Minsk residents, a resident of Grodno and a resident of Pinsk, offered their services for buying and selling cryptocurrencies on specialized Internet sites and made transactions. As a result of illegal business activities from January to September, five Belarusians spent more than Br180 thousand through their crypto wallets. Law enforcement officers drew up administrative protocols for illegal business activities. The sanction of the article provides for a large fine and the appeal to the state revenue of the entire amount passed through crypto wallets.
The police remind that in accordance with the Presidential Decree "On the development of the digital economy" for individuals (non-residents of the Hi-Tech Park), entrepreneurial activity in the circulation of cryptocurrency is prohibited.
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In the Brest region, operatives of the cybercrime counteraction units identified and stopped the illegal activities of a cryptocurrency trader, the Regional executive committee's Internal Affairs department reported.
It is established that a resident of the regional center has been trading cryptocurrencies on specialized exchanges as an intermediary for several months. In this way, funds stolen from Belarusian citizens were also cashed and converted. Illegal turnover exceeded Br80 thousand.
An administrative report has been drawn up against a resident of Brest for illegal business activities. The sanction of the article provides for a large fine and the appeal to the state revenue of the entire amount passed through the crypto wallet.
Law Enforcement officers pay attention: in accordance with the decree "On the development of the digital Economy" for non - resident individuals of the Hi-Tech Park, entrepreneurial activity in the circulation of cryptocurrency is prohibited.
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Illegal cryptocurrencies have been identified.
Employees of the Department for Combating Cybercrime of the Brest Region Department of Internal Affairs, together with colleagues from the Kobrin District Department of Internal Affairs, identified two citizens of a neighboring country who were engaged in illegal cryptocurrency trafficking.
The defendants acted as intermediaries on specialized exchanges, helping to convert and cash out funds stolen from Belarusian citizens, among other things. Illegal turnover amounted to about 800 thousand rubles.
At the time of their red-handed arrest, 16 bank cards, cash in various currencies, as well as 4 smartphones that were used for making transactions were seized from them.
Administrative protocols have been drawn up for illegal business activities. The sanction of the article provides for a large fine and circulation to the state revenue of the seized funds and devices, as well as the entire amount passed through the crypto wallet.
It is established that the defendant for eight months as an intermediary traded it on specialized exchanges. In this way, funds stolen from Belarusian citizens were also cashed and converted. Illegal turnover exceeded 1.77 million rubles.
A 25-year-old foreigner, a graduate of a Vitebsk university, and a 22-year-old unemployed Minsk resident were also brought to justice. More than two million rubles passed through their crypto wallets.
We remind you that in accordance with the Presidential Decree "On the Development of the digital Economy", business activities related to cryptocurrency turnover are prohibited for individuals who are not residents of the Hi - Tech Park. For this, a large fine is provided and the entire amount passed through the crypto wallet is transferred to the state revenue.
Comment of the head of the Criminal Procedure Code of the Vitebsk region Department of Internal Affairs Alexander Garus.
+++
At the end of September, law enforcement officers of the department for combating cybercrime of the Pervomaisky District Department of Internal Affairs of Minsk revealed five facts of illegal business activities related to the circulation of cryptocurrency. This was reported in the police department of the Minsk City Executive Committee.
The investigation found that three Minsk residents, a resident of Grodno and a resident of Pinsk, offered their services for buying and selling cryptocurrencies on specialized Internet sites and made transactions. As a result of illegal business activities from January to September, five Belarusians spent more than Br180 thousand through their crypto wallets. Law enforcement officers drew up administrative protocols for illegal business activities. The sanction of the article provides for a large fine and the appeal to the state revenue of the entire amount passed through crypto wallets.
The police remind that in accordance with the Presidential Decree "On the development of the digital economy" for individuals (non-residents of the Hi-Tech Park), entrepreneurial activity in the circulation of cryptocurrency is prohibited.
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In the Brest region, operatives of the cybercrime counteraction units identified and stopped the illegal activities of a cryptocurrency trader, the Regional executive committee's Internal Affairs department reported.
It is established that a resident of the regional center has been trading cryptocurrencies on specialized exchanges as an intermediary for several months. In this way, funds stolen from Belarusian citizens were also cashed and converted. Illegal turnover exceeded Br80 thousand.
An administrative report has been drawn up against a resident of Brest for illegal business activities. The sanction of the article provides for a large fine and the appeal to the state revenue of the entire amount passed through the crypto wallet.
Law Enforcement officers pay attention: in accordance with the decree "On the development of the digital Economy" for non - resident individuals of the Hi-Tech Park, entrepreneurial activity in the circulation of cryptocurrency is prohibited.
+++
Illegal cryptocurrencies have been identified.
Employees of the Department for Combating Cybercrime of the Brest Region Department of Internal Affairs, together with colleagues from the Kobrin District Department of Internal Affairs, identified two citizens of a neighboring country who were engaged in illegal cryptocurrency trafficking.
The defendants acted as intermediaries on specialized exchanges, helping to convert and cash out funds stolen from Belarusian citizens, among other things. Illegal turnover amounted to about 800 thousand rubles.
At the time of their red-handed arrest, 16 bank cards, cash in various currencies, as well as 4 smartphones that were used for making transactions were seized from them.
Administrative protocols have been drawn up for illegal business activities. The sanction of the article provides for a large fine and circulation to the state revenue of the seized funds and devices, as well as the entire amount passed through the crypto wallet.
