In 2021, the number of criminal cases associated with cryptocurrencies http://coin-graph.website/?p=1026 in the Russian Federation increased by 40%

In Russia last year, 1531 trials associated with cryptocurrencies, exchanges and mining were opened, RTM Group researchers calculated. This is written by Izvestia.

Most of the cases (954) in 2021 were instituted under criminal articles. This figure is 40% higher than the data of the previous year.

Most often, cryptocurrencies https://gagarin.news/ua/news/goldman-sachs-the-popularity-of-cryptocurrencies-in-the-insurance-market-is-growing/ appear in criminal cases of drug trafficking. Among other similar proceedings related to crypto actures, there is a laundering of funds, as well as the illegal organization of gambling.

Another quarter of cases falls on civil cases, 9% for bankruptcy, 5% – administrative.

Among civil disputes, the most often appear requirements for the recovery of unjust enrichment when buying cryptocurrencies.

RTM Group also indicated that last year residents of the Russian Federation paid 61.5 million rubles for nine cases for unaccounted for the use of electricity for mining.

Recall that in April, the head of the Russian Prosecutor General’s Office, Igor Krasnov, announced the need to include digital currencies in criminal legislation to investigate cases of theft and the possibility of arrest.

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