Источник BeInCrypto.com
Заголовок Russia to Sell $95 Million Worth of Bitcoin Amid Infraud Hacker Group Fallout
Дата 20250110

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Russia to Sell $95 Million Worth of Bitcoin• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта » Bitcoin Amid Infraud Hacker Group Fallout

Russian authorities are preparing to liquidate over 1,032 Bitcoin (BTC• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта » Bitcoin) valued
at nearly $95 million. The Bitcoin• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта » Bitcoin was seized from Marat Tambiev, a former
investigator convicted of accepting cryptocurrency• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта bribes from the notorious
Infraud Organization.

This case marked a major crypto bribery scandal in Russia, highlighting the
growing use of digital assets in criminal activities.

$95 Million Worth BTC To Flood Market with Asset Liquidation Underway

Tambiev, who once served as the chief investigator in Moscow’s Tver District,
was found guilty in 2023 of taking 1,032 BTC as a bribe from Infraud , a
global hacking group. In exchange, Tambiev allegedly shielded the group from
asset confiscation and facilitated their illicit activities.

Following a court order• Экономика » Финансы » Финансовый рынок » Биржевая заявка, authorities confiscated the Bitcoin• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта » Bitcoin discovered on
Tambiev’s computer. They also took possession of a Ledger Nano X hardware
wallet during a search of his Moscow apartment.

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The value of that BTC stash was around $28 million at the time, but it has
since grown to approximately $95 million, based on current rates. BTC Price
Performance. Source: BeInCrypto

In October 2023, the Nikulinsky Court of Moscow sentenced Marat Tambiev to 16
years in a maximum-security penal colony and fined him 500 million rubles
(around $5.2 million). The court also stripped him of his rank and barred him
from holding government positions for 12 years following his release.

According to TASS, a Russian state-run news agency, the country’s treasury has
started transferring the confiscated Bitcoin• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта » Bitcoin to state revenue. The initial
liquidation involves selling BTC worth approximately $10 million. However,
legal challenges have delayed the sale of the entire stash.

According to prosecutors, Marat Tambiev had divided the Bitcoin• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта » Bitcoin into smaller
amounts. This subdivision, therefore, requires separate court approvals to
access and liquidate all the assets. Authorities are also pursuing additional
property linked to Tambiev, including real estate, a motorcycle, and more
cryptocurrency• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта.

As a source familiar with the case materials told TASS, among the
investigator s property that prosecutors want to transfer to the state
is a Honda motorcycle, several real estate properties in the Moscow region, as
well as bitcoins worth several million rubles,” TASS reported .

Prosecutors also suspect that Tambiev transferred some assets to family
members, adding another layer of complexity. The ongoing legal proceedings
have complicated the Russian Treasury’s efforts to sell off Bitcoin• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта » Bitcoin.

Notwithstanding, the move to liquidate such a significant Bitcoin• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта » Bitcoin stash may
influence the market. Specifically, if Russia decides to sell the entire
1,032.1 BTC haul, the supply shock could impact the Bitcoin• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта » Bitcoin price .

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