Two Citizens of Belarus will be Tried for Illegal Entrepreneurial Activity.
16 Aug 2023, 15:51
Two Citizens of Belarus will be Tried for Illegal Entrepreneurial Activity
Police officers in Belarus revealed the fact of exchanging funds stolen from citizens for cryptocurrencies. This was reported in the Ministry of Internal Affairs.
Two residents of the country received money on their bank cards for two years from criminal groups abroad, which were engaged in vishing and phishing. The suspects conducted transactions worth more than $800,000, receiving interest from them.
An administrative case has been initiated against them. The funds that passed through their cryptocurrency wallets will be seized by the state.
#fuji_news #fuji_crypto