Bisnesdam has a suspended sentence and a fine of BGN 1.1 million for cryptocurrency fraud



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PHOTO: Pixabay

In a case of the Special Prosecutor’s Office, the court imposed a sentence of 1 year in prison with a probationary period of 3 years, a fine of 6,000 BGN and a measure of probation of compulsory registration at the current address of a businesswoman by Pazardzhik. This was officially announced by the prosecutor’s office. “24 hours” wrote yesterday about the case.

In November 2018, MM was accused by the Special Prosecutor’s Office of participating in a criminal conspiracy with two other people for using weaknesses in the electronic system of the Futuro Network platform for trading cryptocurrencies Futuro Coin (owned by a company established in the Republic of Poland). Three times: from March 24, 2018 to April 6, 2018, under conditions of continuous crime, through successive very fast clicks, he entered computer data to withdraw a total of 141,628 future coins worth of BGN 1,124,198.81. All three withdrawals from MM made from third party profiles in order to preserve your identity.

As a result of the investigation carried out by the Specialized Prosecutor’s Office, the mechanism for committing the criminal act was established, and the results of the investigation help to improve the security systems of the foreign online platform and prevent other similar usurpations in the company’s cryptocurrency polish. As a result of the appropriate actions carried out in the investigation, the criminal activity was definitively proven and the illegally seized cryptocurrency was fully returned to its owner.

The court argued the amount of the sentence imposed on MM by the fact that the defendant admitted her guilt, she went into custody with a restraining measure “Detention in custody” for almost 7 months – from November 24, 2018 to June 4, 2019, and that the virtual currency in question was fully refunded to the Polish company.

As for the two participants in the criminal conspiracy, the trial continues in the general order.



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