Draft

The police of the Krasnodar Territory revealed the case of a major embezzlement of funds related to activities in the field of mining. According to the investigation, the 37-year-old entrepreneur from Anapa from 2021 to 2024 received money from individuals allegedly for the purchase and installation of equipment for cryptocurrency mining.

The total amount of damage caused to more than 40 investors amounted to 126 million rubles. The victims claim that the equipment was either not supplied at all or was installed without the possibility of control and access.

The Ministry of Internal Affairs emphasized that the suspect provided fictitious reports on the return and operation of the equipment, misleading depositors.

as part of the case, the information was removed, and the accused himself was imprisoned. Guard. A criminal case was opened under an article on fraud on an especially large scale.

The incident again raises the issues of legal protection of the participants of the cryptorrhist and the importance of checking counterparties, especially in the absence of complete regulation of the industry.