Обвинение запросило для Bitmama до 10 лет тюрьмы

cryptonews.ruPubblicato 2024-11-15Pubblicato ultima volta 2025-01-15

Правоохранители предъявили обвинения в мошенничестве Валерии Федякиной, известной под ником Bitmama, по делу о хищении криптовалют и фиата на общую сумму не менее 2,2 млрд рублей. Об этом сообщает ТАСС.

Следствие установило, что фигурантка предлагала инвесторам вкладываться в цифровую валюту с обещанием высокой доходности, после чего средства пропадали. По одному из эпизодов ущерб составил порядка 800 млн рублей.

Суд арестовал счета и активы подсудимой с целью последующего возмещения убытков.

Федякиной грозит до 10 лет лишения свободы и штраф в размере до 1 млн рублей. Свою вину она не признает.

Рассмотрение дела продолжается.

Напомним, находившуюся на шестом месяце беременности Федякину задержали 15 сентября 2023 года в Москве. Из-за наличия вида на жительство в ОАЭ суд отправил ее в столичное СИЗО №6, где она родила дочь.

Ранее сервис BitOK выявил ключевые адреса, связанные с деятельностью Bitmama. По данным аналитиков, около 20% от общего объема поступивших на кошельки Федякиной активов связаны с российской криптобиржей Garantex.

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