В Шотландии полиция впервые конфисковала биткоины по делу об ограблении

cryptonews.ruОпубліковано о 2024-06-03Востаннє оновлено о 2024-09-03

  • Верховный суд Эдинбурга рассмотрел ходатайство прокуратуры о конфискации биткоинов по делу о нападении на дом в Блантайре.
  • Злоумышленники потребовали от жертв перевести на их криптокошелек 23,5 BTC.
  • Отследить и конфисковать криптоактивы не удалось.
  • Однако прокуратура добилась ареста их денежного эквивалента.
  • Это первый подобный случай в Шотландии.

Верховный суд Эдинбурга одобрил конфискацию 23,5 BTC по делу Джона Росса Ренни, замешанного в ограблении в Блантайре в 2020 году. Об этом сообщает BBC.

Подоплека дела

В марте 2020 года группа неизвестных вломилась в дом к супружеской паре в городе Блантайр. Один из нападавших пригрозил проживавшему в нем мужчине мачете, требуя, чтобы тот перевел ему биткоины.

В это же время другой злоумышленник нанес несколько ударов супруге жертвы шоколадкой Toblerone, подчеркивается в материалах дела. После того как пострадавший, имя которого не разглашается в интересах следствия, перевел криптоактивы, группа злоумышленников скрылась.

Согласно материалам дела, Джон Росс Ренни не участвовал в налете непосредственно. Однако прокуратура доказала, что он проконсультировал нападавших на предмет трансфера криптоактивов и некоторое время хранил их.

В ноябре 2023 года его приговорили к шести месяцам судебного надзора и 150 часам исправительных работ. Однако при этом полиции не удалось конфисковать биткоины, поскольку к ним не было доступа.

Решение Верховного суда

Прокуратура повторно потребовала конфисковать криптоактивы, используя законодательство о доходах от преступной деятельности. Предполагается, что криптоактивы при этом будут конвертированы в фиат по курсу на момент ограбления.

В решении суда указано, что 23,5 BTC оцениваются в £109 601 (около $143 000). При подготовке этого материала биткоин торгуется по $59 000, согласно TradingView. При этом 23,5 BTC оцениваются в $1,38 млн.

Механизм непосредственно отчуждения активов не освещается. Отметим, в ноябре 2023 года власти Великобритании приняли законопроект о конфискации криптоактивов. Уже в начале 2024 года полиция арестовала 61 000 BTC по делу о масштабной мошеннической схеме.

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