{"id":84414,"date":"2025-01-11T15:06:19","date_gmt":"2025-01-11T15:06:19","guid":{"rendered":"https:\/\/investx.fr\/pt\/?p=84414"},"modified":"2025-01-11T15:06:20","modified_gmt":"2025-01-11T15:06:20","slug":"o-caso-infraud-russia-vai-vender-1032-bitcoins-apreendidos","status":"publish","type":"post","link":"https:\/\/investx.fr\/pt\/noticias-cripto\/o-caso-infraud-russia-vai-vender-1032-bitcoins-apreendidos\/","title":{"rendered":"O caso Infraud : a R\u00fassia vai vender 1 032 bitcoins apreendidos?"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\" class=\"wp-block-heading\" id=\"o-caso-infraud-na-russia-e-um-escandalo-de-suborno-em-bitcoin\">O Caso Infraud na R\u00fassia e um esc\u00e2ndalo de suborno em Bitcoin<\/h2>\n\n\n\n<p>Antes de mais, a <strong>Organiza\u00e7\u00e3o Infraud<\/strong> \u00e9 um grupo de cibercriminosos que foi desmantelado em 2018 pelas autoridades russas. Este grupo \u00e9 conhecido na dark web por ter desviado cerca de <strong>530 milh\u00f5es<\/strong> de d\u00f3lares.<\/p>\n\n\n\n<p>Posteriormente, em 2023, Marat Tambiev, um alto funcion\u00e1rio russo, foi condenado por aceitar subornos no valor de <strong>1032 bitcoins<\/strong> para suspender certas apreens\u00f5es contra membros da Organiza\u00e7\u00e3o Infraud.<\/p>\n\n\n\n<p>Ao c\u00e2mbio atual, 1032 Bitcoins equivalem a aproximadamente <strong>95 milh\u00f5es de d\u00f3lares<\/strong>. Neste contexto, a R\u00fassia optou por vender uma primeira parcela de <strong>10 milh\u00f5es<\/strong> de d\u00f3lares em 2025. Esta venda tem como objetivo libertar fundos num contexto econ\u00f3mico tenso devido aos confrontos com a Ucr\u00e2nia.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" class=\"wp-block-heading\" id=\"desafios-juridicos-e-uma-investigacao-complexa\"><strong>Desafios jur\u00eddicos e uma investiga\u00e7\u00e3o complexa<\/strong><\/h2>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full is-resized\"><img decoding=\"async\" width=\"564\" height=\"776\" src=\"https:\/\/investx.fr\/pt\/wp-content\/uploads\/sites\/2\/2025\/01\/Fotografia-de-Tambiev.jpg?wsr\" alt=\"Fotografia de Tambiev\" class=\"wp-image-84435\" style=\"width:235px;height:auto\" srcset=\"https:\/\/media.investx.fr\/wp-content\/uploads\/sites\/2\/2025\/01\/Fotografia-de-Tambiev.jpg 564w, https:\/\/media.investx.fr\/wp-content\/uploads\/sites\/2\/2025\/01\/Fotografia-de-Tambiev-218x300.jpg 218w\" sizes=\"(max-width: 564px) 100vw, 564px\" \/><figcaption class=\"wp-element-caption\"><em>Fotografia de Tambiev.<\/em><\/figcaption><\/figure>\n<\/div>\n\n\n<p>A apreens\u00e3o destes 1032 Bitcoins n\u00e3o foi tarefa f\u00e1cil. De facto, os ativos estavam distribu\u00eddos por v\u00e1rias carteiras. Tambiev teria armazenado estes 10 milh\u00f5es em Bitcoin numa carteira Ledger Nano X e enviado outros ativos a membros da sua fam\u00edlia, incluindo o tio <strong>Shagaban Kubanov<\/strong>, tamb\u00e9m sob investiga\u00e7\u00e3o.<\/p>\n\n\n\n<p>Apesar destes desafios, as autoridades russas conseguiram convencer um tribunal a autorizar a venda desta primeira parcela de 10 milh\u00f5es de d\u00f3lares em Bitcoins. Espera-se que posteriormente possam alienar outros ativos do grupo Infraud, incluindo <strong>im\u00f3veis<\/strong> na regi\u00e3o de Moscovo:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><em>&#8220;Os procuradores querem vender uma parte adicional de bitcoins no valor de v\u00e1rios milh\u00f5es de rublos. Um processo de liquida\u00e7\u00e3o que se prev\u00ea longo e complexo, mas que poder\u00e1 render dezenas de milh\u00f5es de d\u00f3lares aos cofres do estado russo.&#8221; <strong>informa uma fonte.<\/strong><\/em><\/p>\n<\/blockquote>\n\n\n\n<p>Embora o Bitcoin seja rastre\u00e1vel, a tecnologia blockchain permite a transfer\u00eancia de grandes fundos em qualquer parte do mundo. Este caso dever\u00e1 impulsionar a R\u00fassia a avan\u00e7ar na regula\u00e7\u00e3o das criptomoedas.<\/p>\n\n\n\n<p>Para concluir, outros c\u00famplices de Tambiev est\u00e3o gradualmente a cair sob o peso das autoridades russas. Por exemplo, a sua antiga colega <strong>Kristina Lyakhovenko<\/strong> tamb\u00e9m foi considerada culpada de aceitar um suborno. Foi condenada a nove anos de pris\u00e3o.<\/p>\n\n\n\n<p><strong>Dmitry Gubin<\/strong> refugiou-se num local desconhecido e est\u00e1 ainda a ser procurado pela pol\u00edcia russa.<\/p>\n\n\n\n<p>No que diz respeito ao mercado de Bitcoin, 95 milh\u00f5es de d\u00f3lares n\u00e3o representam perigo algum para o mercado. \u00c9 um valor irris\u00f3rio em compara\u00e7\u00e3o com os <strong>6 mil milh\u00f5es<\/strong> detidos pelo governo dos EUA e obtidos no caso Silk Road.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large is-resized\"><a href=\"https:\/\/record.betify.partners\/_5Nfd9a-gOqweR0indqtVW2Nd7ZgqdRLk\/1\/\" target=\"_blank\" rel=\"noreferrer noopener\"><img decoding=\"async\" width=\"1024\" height=\"333\" src=\"https:\/\/investx.fr\/pt\/wp-content\/uploads\/sites\/2\/2025\/01\/betify-criptomoedas-1024x333.jpeg\" alt=\"betify criptomoedas\" class=\"wp-image-83963\" style=\"width:677px;height:auto\" srcset=\"https:\/\/media.investx.fr\/wp-content\/uploads\/sites\/2\/2025\/01\/betify-criptomoedas-1024x333.jpeg 1024w, https:\/\/media.investx.fr\/wp-content\/uploads\/sites\/2\/2025\/01\/betify-criptomoedas-300x98.jpeg 300w, https:\/\/media.investx.fr\/wp-content\/uploads\/sites\/2\/2025\/01\/betify-criptomoedas-768x250.jpeg 768w, https:\/\/media.investx.fr\/wp-content\/uploads\/sites\/2\/2025\/01\/betify-criptomoedas.jpeg 1280w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Ap\u00f3s anos de reten\u00e7\u00e3o, a R\u00fassia planeia liquidar os 1032 bitcoins apreendidos no caso Infraud. Descubra mais sobre os desafios jur\u00eddicos envolvidos nesta situa\u00e7\u00e3o. Saiba tudo sobre a saga Infraud na R\u00fassia&#8230;<\/p>\n","protected":false},"author":30,"featured_media":84413,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":"","faq_titre":"","questions_frequentes":"","custom_permalink":""},"categories":[42,6],"tags":[],"class_list":["post-84414","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-noticias-cripto"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>O caso Infraud : a R\u00fassia vai vender 1 032 bitcoins apreendidos?<\/title>\n<meta name=\"description\" content=\"A R\u00fassia inicia a venda dos 1.032 BTC apreendidos na opera\u00e7\u00e3o Infraud. 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