In Kazakhstan, a scheme for buying crypto-currencies for fake dollars was revealed

darknet money fake
darknet money fake

A group of people in Almaty intended to sell counterfeit $100 banknotes under the pretext of buying cryptocurrencies. This is reported by the local Financial Monitoring Agency.

Employees of the department found and seized from the detainees banknotes of 2006 and 2017 for a total of $ 20,600.

The examination found that all bills do not correspond to the banknotes issued by the US Federal Reserve Bank.

A pre-trial investigation has been launched into the possession and sale of fakes, the suspects have been taken into custody.

Recall that in June in Almaty, a cryptocurrency online exchanger was revealed, which from 2019 to 2022 worked without registration and a license to provide services. Entrepreneurs kept their funds on Binance.

Found a mistake in the text? Select it and press CTRL+ENTER

ForkLog Newsletters: Keep your finger on the pulse of the bitcoin industry!


Leave a Reply