The Federal Bureau of Investigation (FBI) has claimed that Sergey Sergeyvich Medvedev, a Russian national no longer too prolonged within the past arrested in Bangkok, was once the co-founder and second in repeat of the Infraud community – a infamous international cyber crime syndicate. It has been reported that at the time of his arrest, Mr. Medvedev was once in possession of larger than One hundred,000 bitcoins.
Accused Cyber Crime Syndicate Co-Founder Arrested in Thailand
Sergey Sergeyvich Medvedev is accused of being the co-founder and second in repeat of the transnational crime syndicate, Infraud. The gloomy-web market associated with the community was once seized and taken offline by U.S. authorities.
Mr. Medvedev, a Russian national, fled to Thailand six years within the past. Thailand’s Crime Suppression Division (CSD) known the thirty-one-one year-veteran as being located in Bangkok following an investigation prompted by American requests for cooperation with the FBI.
Maj. Nathapol Ratanamongkolsak of the CSD said that “America […] requested assistance from Thai police, and the police commissioner ordered the Crime Suppression Division to work on this case in late 2017.”
Mr. Medvedev in Possession of Over One hundred,000 Bitcoins
Mr. Medvedev was once arrested throughout a raid on his home within the Sukhumvit set, performed by 30 CSD officers. The CSD officers seized plenty of paperwork and a notebook computer from Mr. Medvedev.
CSD investigators comprise claimed that Mr. Medvedev was once trading illegal products online in exchange for bitcoin. Thai media outlet, Bangkok Post, has reported that “judging by the proof received throughout the Feb 2 raid, [Mr. Medvedev] had larger than One hundred,000 bitcoin[s]” – at the time valued at roughly $800 – $900 million USD.
Thailand’s Central Investigation Bureau (CIB) chief, Thitiraj Nhongharnpitak, has confirmed that the raid took set. Howe
Original Source: Bitcoin News
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