
The Naberezhnye Chelny Investigation Committee opened a criminal case on the fact of illegal gambling activities in establishments operating under the Walcoin “Cloud Mining” signboard.
In Naberezhnye Chelny, the investigative committee opened a criminal case on the fact of illegal gambling activities in establishments that operate under the Walcoin “Cloud Mining” sign. The investigation of the criminal case is under the control of the city prosecutor's office.
– The Prosecutor's Office of the Republic of Tatarstan (@smiprokrt) November 27, 2018
During the preliminary investigation, law enforcement officers found out that a group of unidentified persons illegally organized the activity of gaming salons under the guise of cloud mining. The prosecutor's office of Tatarstan has already launched an investigation into this case.
Earlier, local residents appealed to law enforcement agencies with a request to check these institutions. In November, there was a Change.org petition demanding to close them.
Earlier, BlockchainJournal reported that two priests in Russia were victims of a cryptocurrency fraud.
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