# Criminal Case Articoli collegati

Il Centro Notizie HTX fornisce gli articoli più recenti e le analisi più approfondite su "Criminal Case", coprendo tendenze di mercato, aggiornamenti sui progetti, sviluppi tecnologici e politiche normative nel settore crypto.

In Buryatia, a 'Mining Truck' Stole Electricity Worth 3 Million Rubles

In Russia's Republic of Buryatia, a group of individuals organized an illegal mobile cryptocurrency mining operation using a modified truck, stealing electricity worth 3 million rubles. Three local residents equipped the truck with around 100 mining devices and drove along power lines, illegally connecting to the electrical grids. Two additional accomplices were involved in the operation. Law enforcement, supported by the Russian National Guard, detained all five suspects. A criminal case has been initiated under the article on causing property damage through fraud or abuse of trust. During raids at the suspects' residences, authorities seized mining equipment valued at 6.5 million rubles, along with records and other evidence. The organizers have been subjected to a restraining order prohibiting certain activities, while other participants signed pledges not to leave the area and to exhibit good behavior. This case follows other recent discoveries of illegal mining farms in Russia, including a three-month search for one in Dagestan that was eventually located using a drone with a thermal imager.

RBK-crypto01/12 10:19

In Buryatia, a 'Mining Truck' Stole Electricity Worth 3 Million Rubles

RBK-crypto01/12 10:19

In Surgut, 'Money Launderers' Laundered Nearly ₽100 Million Through Cryptocurrency

In Surgut, Russia, enforcement authorities have dismantled an organized criminal group that laundered nearly 100 million rubles using cryptocurrency. The group specialized in the illegal circulation of payment means, according to an official statement from the Ministry of Internal Affairs. The criminals purchased bank cards from individuals to gain access to their accounts, which were then used to collect illicitly obtained funds. The group subsequently cashed out the money, converted it into cryptocurrency, and transferred it to their "curators," charging a commission of 3-15% for their services. According to data from a cryptocurrency exchange, the transaction volume involving the suspects exceeded 94 million rubles. The purchased bank cards were also used for remote thefts across Russia. Three members of the group have been detained, with another placed under travel restrictions. A criminal case has been initiated under the relevant article of the Russian Criminal Code. The Bank of Russia plans to enhance monitoring of the crypto market and strengthen measures against fraud, including the launch of the "Antidrop" system by mid-2027. This system will provide banks with information on "drops" – individuals whose bank details are used for shadow transactions. As part of this effort, banks will be required to link Russian citizens' accounts to their tax identification numbers (INN).

RBK-crypto12/10 12:04

In Surgut, 'Money Launderers' Laundered Nearly ₽100 Million Through Cryptocurrency

RBK-crypto12/10 12:04

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