Close Menu
    Facebook X (Twitter) Instagram
    ESP Blockchain Journal
    • Noticias
      • Noticias Blockchain
      • Noticias Bitcoin
      • Noticias Ethereum
      • Noticias Ripple
      • NFT
      • Metaverso
      • DeFi
      • Noticias Tron
      • Noticias Litecoin
      • Noticias Monero
      • Noticias Cardano
      • Noticias Stellar
      • Noticias Algorand
      • Noticias Dogecoin
      • Noticias Polkadot
      • Noticias Kusama
      • Noticias Solana
      • Opinión
    • Análisis de Precios
    • Academia Cripto
    • Contacto
    • bandera
    ESP Blockchain Journal
    Home»Noticias»In Volgograd, a former operative transferred 15.5 million rubles from the sale of drugs to cryptocurrency

    In Volgograd, a former operative transferred 15.5 million rubles from the sale of drugs to cryptocurrency

    0
    By BlockchainJournal on junio 24, 2019 Noticias
    Share
    Facebook Twitter LinkedIn Pinterest Email

    The prosecutor's office of the Volgograd region accused the former operative of the drug control service and his trainee in the sale of narcotic substances and the laundering of illegal income on a large scale through cryptocurrency. This is stated on the official website of the department.

    Thus, the accused began his activities in 2016 after being dismissed from law enforcement. To her, he drew his former trainee.

    "Between January and November 2017, accomplices, using the Internet, sold potent synthetic drugs and psychotropic substances in the territory of Volgograd and Volgograd Region (Volzhsky, Kamyshin)," the prosecutor's office said.

    During these months, the attackers received more than 15.5 million rubles, which they transferred to cryptocurrency, and then cashed it.

    A former employee of the authorities denies his guilt. Expect the court decision, he will be in custody.

    At the same time, his accomplice, fully admitted guilt, was sentenced to nine years in prison in a penal colony, where he is currently serving a sentence.

    Recall that in April the Kirovsky District Court of Kazan issued a verdict in a Bitcoin fraud case against three residents of Yoshkar-Ola and Kazan, who extorted cryptocurrency under the guise of police.

    Subscribe to the BlockchainJournal news in Telegram: BlockchainJournal Live – the entire news feed, BlockchainJournal – the most important news and polls.

    << aside id = "unisender_subscribe_form-10" class = "widget unisender_form">

    BlockchainJournal.news

    BlockchainJournal.news

    bitcoin Featured Office Telegram
    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
    BlockchainJournal

    Related Posts

    HBAR rompe la vara de $0,221 y cierra en $0,22 tras un alza del 4%

    octubre 1, 2025

    Ethereum apunta a 10.000 USD mientras regresan los flujos a ETFs

    octubre 1, 2025

    VisionSys AI lanza un programa de tesorería en Solana junto a Marinade Finance

    octubre 1, 2025

    La Casa Blanca retira la nominación de Brian Quintenz para presidir la CFTC

    octubre 1, 2025

    Un cierre del gobierno de EE. UU. podría afectar el mercado cripto

    octubre 1, 2025

    El Congreso investiga a Gary Gensler por borrar mensajes en la SEC que afectan casos cripto

    octubre 1, 2025
    Buscar
    Facebook X (Twitter) Instagram Pinterest
    © 2025 Blockchainjournal

    Type above and press Enter to search. Press Esc to cancel.

    Utilizamos cookies para asegurar que damos la mejor experiencia al usuario en nuestra web. Si sigues utilizando este sitio asumiremos que estás de acuerdo.