Ex-Russian Investigator Sentenced for Bitcoin Bribe Scand…

Russian Investigator Sentenced for Accepting $65 Million Bitcoin Bribe

Russia has sentenced Marat Tambiyev, a former chief investigator, to 16 years in jail for accepting a bribe of 1,032 bitcoins, valued at $65 million, from a gaggle of hackers. This scandal has shocked the nation, highlighting the rising intersection of cybercrime and corruption.

Marat Tambiyev’s Function within the Infraud Group Case

Final 12 months, Tambiyev was implicated in accepting Bitcoin bribes from the Infraud Group, a infamous hacking group underneath investigation by the Investigative Committee of Russia. Tambiyev agreed to not confiscate the group’s illegally obtained bitcoins, receiving half of the illicit belongings as a part of the deal. On April 7, 2022, he obtained the bribe.

In 2023, Russian authorities uncovered these Bitcoins on a Mac pc in a file labeled ‘Pension.’ This discovery raised suspicions because the sum was considerably disproportionate to Tambiyev’s earnings, which might have solely amounted to 11.7 million rubles ($144,000) over his profession.

Investigation and Sentencing

The investigation additional revealed that Tambiyev denied the costs, claiming he was framed. Regardless of his protection, the court docket sentenced him to 16 years in jail. He plans to attraction the decision, alongside together with his colleague Kristina Lyakhovenko, who obtained a nine-year sentence for her involvement in the identical case.

The case additionally concerned Andrey Sergeevich Novak, the alleged chief of the Infraud Group, who was arrested in January 2022. The hacker group, energetic from October 2010 to February 2018, was chargeable for stealing over $560 million by way of numerous cybercrimes, together with carding and theft of non-public banking info.

Conclusion

The sentencing of Marat Tambiyev underscores the continued battle in opposition to cybercrime and corruption inside regulation enforcement. Because the digital panorama evolves, the significance of sustaining integrity amongst investigators stays paramount to successfully fight cybercriminals.

By shedding mild on this high-profile case, Russia goals to exhibit its dedication to rooting out corruption and guaranteeing that those that abuse their energy face justice.

Additionally Learn: Peter Todd Denies Being Satoshi Nakamoto: Who Is Bitcoin Creator

Leave a Reply

Your email address will not be published. Required fields are marked *