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A woman from Simferopol, Russia, was sentenced to seven years in prison for running short -term but large bitcoin
Btc
107.266,55 USD
fraud.
Valeria Fedyakinawhich promoted herself as a “bitmama”, she convinced people that he was a reliable crypto merchant who could have transferred his money abroad using digital assets.
According to a Telegraph report on June 26her surgery generated about $ 23 million (2.2 billion rubles) in just 60 days.
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Fedyakina told clients that she had a way to send funding abroad without using banks, who were harder to access because of Western sanctions. She claimed she would replace their money for a cryptic currency and transfer it through Dubai.
However, investigators said she was He transferred the money to his crypto wallets based in the United Arab Emirates.
The case was managed by the Prednensky District Court in Moscow, which rendered the verdict on June 24th.
Together with a prison sentence, the court ordered Fedyakini repay the full amount to its victims. The prosecution originally requested a 10 -year sentence, the maximum allowed under Russian fraud laws.
Fedyakina used the names “bitmama” and “bitmaam finance” as they met with clients In hotels throughout Moscow. Her terrain included promises to investment in oil, minerals and gold. According to Russian investigators, these claims are only made to obtain confidence and collection of funds.
One witness, her assistant, told the authorities to hand over people between two and $ 3 million every day when the scheme began. According to a Report reportThe Daily Total rose to as much as $ 15 million.
On June 9, four Queensland people were charged due to a crypto-shame washing scheme in the amount of $ 123 million. How did the case take place? Read the whole story.
After a master’s degree in economics, politics and culture of the East Asia region, Aaron wrote scientific papers by analyzing the differences between Western and collective forms of capitalism in the Era after World War II.
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