HAVE RAISED CONCERNS

Last updated: June 16, 2025, 03:40  |  Written by: Linda Xie

Have Raised Concerns
Have Raised Concerns

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

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

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

A Former Russian State Investigator

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

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

Bitcoin bribe worth $73 mln lands Russian investigator in jail

Russian Authorities Are Preparing To

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

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

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

Marat Tambiev

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

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 Begins Liquidating Seized Bitcoins From Bribery

A Russian Official Has Been

Russian authorities begin liquidating 1 billion rubles in Bitcoin in

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

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

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

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

Infraud Bitcoin Bribe Case: Russian Federal Agency Detective Jailed

Linda Xie can be reached at [email protected].

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