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Russian Official Accused Of Accepting $28 Million Bitcoin Bribe: Scandal Unfolds

June 5, 2023
in Crypto Updates
Reading Time: 3 mins read
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A current report by Native media Kommersant disclosed that Russian regulators uncovered a Bitcoin bribe of 1,032.1 BTC price $28 million on the present market value. 

Notably, a authorities official Marat Tambiev allegedly collected the bribe from hacker group members beneath his investigation. In accordance with Kommersant, the bribe is now essentially the most important single bribery case Russia has ever recorded. 

Russian Prosecutors Clamp Down On Marat Tambiev

Tambiev headed the investigative division for the Tver district of the Moscow Committee of the ICR. And before uncovering the BTC bribes, the Russian prosecutors have been investigating Marat Tambiev for allegations of corrupt practices. In the course of the investigations, they found Tambiev had 1,032.1 BTC in his custody.

The prosecutors had searched Tambiev’s condo on Bolshaya Ochakovskata Road in Moscow. In the course of the search, they found an Apple MacBook Professional laptop computer containing an image of a paper with codes to entry BTC cash. 

Additional digging revealed the official acquired the Bitcoin on April 7, 2022, from a hacker group, “Infraud Group”.

Mark, Konstantin Bergmanov, and Kirill Samokutyaevsky have been being investigated by Marat Tambiev investigations for prison acts and Tambiev reportedly collected the bribe from them in alternate for not seizing their belongings throughout his investigations.

Because of these bribes, plus different allegations of corrupt practices, the investigative division terminated Tambiev’s appointment.

Additionally, by the Basmanny Courtroom determination, the investigator seized the Bitcoina and transferred it to a {hardware} pockets within the storage room for the TFR bodily proof.  

Russian Crypto Utilization And Regulation

Russia has seen elevated crypto use following the sanctions by the US and different international locations. In accordance with Tripple A, over 14.6 million Russians now personal cryptocurrency. 

Amongst the obtainable crypto belongings, Ethereum is the highest-owned asset by 32% of the holders. Bitcoin is within the second place, owned by 30.8% of crypto holders in Russia.

Different cash owned by Russians embody Solana, Ripple, and Dogecoin. Additionally, Russia’s crypto possession has extra ladies than males, and 59.1% of homeowners are between 18-34.

Russian Official Accused of Accepting $28M Bitcoin Bribe: Scandal Unfolds
Bitcoin is down on the chart l BTCUSDT on TradingView.com

Because of the rising crypto possession, the Russian authorities deliberate to launch crypto exchanges in Q2 of 2023. However on Might 29, an area information outlet reported that plans for the exchanges had been canceled. 

In accordance with the report, the Russian authorities now plans to control crypto exchanges. Notably, the State Duma Committee on the monetary market head Anatoly Aksakov disclosed the nation’s plans to formulate guidelines to information the institution of crypto exchanges. 

Different proof of Russian publicity to crypto consists of the authorities’s help for Bitcoin mining, putting it within the second place after the US in 2023. 

In one other improvement, a high Russian financial institution Rosbank accomplished its first cross-border crypto transaction after the Russian Central Financial institution hinted at permitting cryptocurrency for worldwide settlements.

Featured picture from Pixabay and chart from Pixabay

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Tags: AcceptingaccusedBitcoinBribeMillionOfficialRussianScandalUnfolds
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