Организаторы процессинга в онлайн-казино выдавали себя за криптотрейдеров

RBK-cryptoPublished on 2025-10-22Last updated on 2025-10-22

Группа посредников выводила доходы управляющих игорным бизесом через криптовалюту и получала за это 6% от оборота

В Татарстане полиция задержала организаторов процессинга для онлайн-казино. Они пытались выдать свою деятельность за торговлю криптовалютой.

Группу из 10 человек подозревают в незаконной банковской деятельности и неправомерном обороте средств платежей, сообщила официальный представитель МВД России Ирина Волк.

По версии следствия, с января 2024 года сообщники принимали деньги от клиентов онлайн-казино через процессинговые площадки с использованием чужих банковских карт. Полученные деньги они конвертировали в криптовалюту и переводили организаторам игорного бизнеса.

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За услуги процессинга группа получала не менее 6% от оборота. Общая сумма незаконного дохода, по предварительным оценкам, составила 4,3 млн руб.

«Задержанные пытались скрыть следы противоправной деятельности и представить себя как торговцев криптовалютой. Однако изобличающие их цифровые следы уничтожить не удалось», — отметили в МВД.

В ходе обысков квартир подозреваемых были изъяты сотни банковских карт, техника, сим-карты и другие вещественные доказательства. Один из фигурантов арестован, остальные помещены под домашний арест. Возбуждены уголовные дела по статьям 172 (незаконная банковская деятельность) и 187 (неправомерный оборот средств платежей) УК.

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ambcrypto9m ago

Rebound or liquidation? SOL at a make or break point!

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TheNewsCrypto18m ago

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Foresight News24m ago

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TheNewsCrypto59m ago

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TheNewsCrypto1h ago

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