COUNT INDICTMENT CHARGING

Last updated: June 16, 2025, 11:19  |  Written by: Anthony Di Iorio

Count Indictment Charging
Count Indictment Charging

Russian Court Enforcement Officers Have

Russian authorities begin liquidating 1 billion rubles in Bitcoin in

Russian court enforcement officers have begun confiscating Bitcoin (BTC) from a former employee at the Investigative Committee of the Russian Federation (ICRF) in a

Infraud Bitcoin Bribe Case: Russian Federal Agency Detective Jailed

A Russian Government Official

$10M in BTC: Russia’s Biggest Crypto Bribery Case

Russian Official Allegedly Took $28M in Bitcoin Bribes - BeInCrypto

A Russian government official, Marat Tambiev, allegedly collected $28 million in Bitcoin bribes from a hacker group he was investigating. Local media Kommersant first

Russian Authorities Are Preparing To

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

A former Russian state investigator was jailed for 16 years on Tuesday for taking bribes - mostly in bitcoin - equivalent to around $73 million.

Russian authorities are preparing to liquidate over 1,032 Bitcoin (BTC), valued at approximately $95 million, confiscated from Marat Tambiev, a former Moscow

A Russian Official Has Been

Bitcoin: Russian Official Arrested with $27 Million Worth BTC Bribes

A Russian official has been detained with $27 million (current value) worth of Bitcoin (BTC). The official reportedly received the BTC from

He Got Arrested in Russia for a Bitcoin Bribe. Now the Coins

Marat Tambiev

The Infraud Bitcoin bribery court case has ended, with a Russian court jailing a former top federal agency detective for 16 years. reported that Balashikha City Court, in the

Marat Tambiev, age 35, a mid-ranking officer on Russia’s Investigative Committee, in January 2025 arrested several members of the Infraud Organization, the

Russia to Liquidate $95M in Bitcoin Seized from Bribery Case

Russian Bailiffs Are In The

Russian bailiffs are in the process of liquidating more than 1,032 Bitcoin, worth approximately one billion rubles, seized from Marat Tambiev, a former investigator of the

Bitcoin bribe worth $73 mln lands Russian investigator in jail

Russia Begins Liquidating Seized Bitcoins From Bribery

Anthony Di Iorio can be reached at [email protected].

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