Investigative Committee – DIGIT INFO

Russia seizes $10M in Bitcoin from ex-official in bribery case

DIGIT — Fri, 10 Jan 2025 10:48:28 +0000

The Bitcoin seized from former ICRF employee Marat Tambiev will be turned into Russian state revenue from a hardware crypto wallet.

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Belarus Has Seized Millions of Dollars in Crypto, Chief Investigator Claims

DIGIT — Sun, 29 May 2022 16:30:16 +0000

Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s Investigative Committee revealed in a recent interview. The high-ranking law enforcement official claims the state has already confiscated crypto assets worth millions of dollars. Companies Allegedly Help Belarus Government With Crypto Seizure Belarus had to deal with the challenge of how […]

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Head of Investigative Committee Calls for Mandatory Identification of Cryptocurrency Users in Russia

DIGIT — Sat, 15 Jan 2022 12:30:29 +0000

Russians who use cryptocurrency should not be anonymous, the man who chairs Russia’s federal investigating authority has recently stated. The official leading efforts to fight corruption in the government called for additional regulations, including the introduction of mandatory identification for those who transact with digital coins. Anti-Corruption Official Pushes for Rules to Mitigate Risks of […]

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