Tambiev, who received bribes from the Hacker organization, was sentenced to 16 years in prison in 2023, involving a total of 1032.1 BTC. However, due to Tambiev's dispersed storage of BTC, law enforcement agencies need to apply for separate court rulings for different wallets. Currently, the first batch of liquidated assets is stored in a Ledger Nano X hardware wallet. In addition, the prosecution also plans to liquidate his real estate in the Moscow region and a Honda motorcycle.
Önemli bir not, Tambiev, 2020-2022 yılları arasında birden fazla kez BTC rüşvet alarak, Hacker örgütüne yaklaşık 13.7 milyar ruble (yaklaşık 137 milyon dolar) değerinde kripto varlığının transferine yardımcı oldu. Davada iki diğer şüpheli daha bulunmakta, biri 9 yıl hapis cezasına çarptırıldı, diğeri hala firarda.
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Rusya, Infraud davasında el konulan BTC varlıklarını satmaya başladı, ilk temizlik yaklaşık 10 milyon dolar.
深潮 TechFlow 消息，1 月 10 日，据 Cryptonews 报道，俄罗斯财政部已开始处置在 Infraud Hacker组织调查案中没收的BTC资产。据俄罗斯国家通讯社 TASS 报道，首批将清算来自前调查委员会调查员 Marat Tambiev 的约 1000 万美元BTC资产。
Tambiev, who received bribes from the Hacker organization, was sentenced to 16 years in prison in 2023, involving a total of 1032.1 BTC. However, due to Tambiev's dispersed storage of BTC, law enforcement agencies need to apply for separate court rulings for different wallets. Currently, the first batch of liquidated assets is stored in a Ledger Nano X hardware wallet. In addition, the prosecution also plans to liquidate his real estate in the Moscow region and a Honda motorcycle.
Önemli bir not, Tambiev, 2020-2022 yılları arasında birden fazla kez BTC rüşvet alarak, Hacker örgütüne yaklaşık 13.7 milyar ruble (yaklaşık 137 milyon dolar) değerinde kripto varlığının transferine yardımcı oldu. Davada iki diğer şüpheli daha bulunmakta, biri 9 yıl hapis cezasına çarptırıldı, diğeri hala firarda.