Employees of the Department for Combating Cybercrime of the Brest Region Department of Internal Affairs, together with colleagues from the Baranovichi District Department of Internal Affairs, identified 17-and 22-year-old brothers who were engaged in illegal cryptocurrency trafficking.
As intermediaries, they made transactions on specialized exchanges. In this way, funds stolen from Belarusian citizens were also cashed and converted.
The total illegal turnover of the accomplices amounted to about 600 thousand rubles. At the time of their red-handed arrest, over $ 100,000 worth of cryptocurrencies was seized from the defendants ' exchange accounts.
Administrative reports have been drawn up against the violators for illegal business activities. The sanction of the article provides for a large fine and the appeal to the state revenue of the seized cryptocurrency, as well as the entire amount passed through electronic wallets.
• Video: https://t.me/pressmvd/11763
As intermediaries, they made transactions on specialized exchanges. In this way, funds stolen from Belarusian citizens were also cashed and converted.
The total illegal turnover of the accomplices amounted to about 600 thousand rubles. At the time of their red-handed arrest, over $ 100,000 worth of cryptocurrencies was seized from the defendants ' exchange accounts.
Administrative reports have been drawn up against the violators for illegal business activities. The sanction of the article provides for a large fine and the appeal to the state revenue of the seized cryptocurrency, as well as the entire amount passed through electronic wallets.
• Video: https://t.me/pressmvd/11763
