{"id":228819,"date":"2024-07-27T10:58:14","date_gmt":"2024-07-27T10:58:14","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=228819"},"modified":"2024-07-27T10:58:14","modified_gmt":"2024-07-27T10:58:14","slug":"sechestru-record-in-spatiul-cripto-romanesc-agentia-nationala-de-administrare-a-bunurilor-indisponibilizate-preia-in-administrare-criptomonede-in-valoare-de-4-milioane-de-dolari-provenite-din-comiter","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=228819","title":{"rendered":"Sechestru record \u00een spa\u0163iul cripto rom\u00e2nesc: Agen\u0163ia Na\u0163ional\u0103 de Administrare a Bunurilor Indisponibilizate preia \u00een administrare criptomonede \u00een valoare de 4 milioane de dolari provenite din comiterea de infrac\u0163iuni"},"content":{"rendered":"<p>\nDin dispozi\u0163ia procurorilor Direc\u0163iei de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism (DIICOT) \u2013 Structura Central\u0103, Agen\u0163ia Na\u0163ional\u0103 de Administrare a Bunurilor Indisponibilizate (ANABI) a preluat \u00een administrare diferite criptomonede, \u00een valoare estimat\u0103 de aproximativ 18.315.360 lei, echivalentul a aproximativ 4.000.000 USD, se arat\u0103 \u00eentr-un comunicat de pres\u0103 emis de ANABI.<\/p>\n<p>\nConform materialului probator administrat de organele de urm\u0103rire penal\u0103, inculpa\u0163ii au desf\u0103\u015furat o serie de activit\u0103\u0163i infrac\u0163ionale la nivelul unei platforme de blockchain, reu\u015find s\u0103 transfere \u00een mod ilegal, \u00een portofelele electronice pe care le controlau, criptomonede cu o valoare aproximativ\u0103 de 120.846.000 USD la data efectu\u0103rii tranzac\u0163iilor.<\/p>\n<p>\nPrin expertiza \u015fi eforturilor procurorilor DIICOT \u015fi a poli\u0163i\u015ftilor DCCO, persoana v\u0103t\u0103mat\u0103 a recuperat peste 95% din criptomonedele care i-au fost sustrase. Prejudiciul este \u00een prezent de aproximativ 9.305.791 USD.<\/p>\n<p>\nSuma de 4.000.000 USD, reprezent\u00e2nd diferite criptomonede (BTC, SOL, WIF, ETH, FET, PENDLE, AUCTION, CTSI, ROSE, USDC, DOGE, TIA, INJ, RUNE, DMT), a fost transferat\u0103 \u00een portofelele administrate de Agen\u0163ia Na\u0163ional\u0103 de Administrare a Bunurilor Indisponibilizate (ANABI).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Din dispozi\u0163ia procurorilor Direc\u0163iei de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism (DIICOT) \u2013 Structura Central\u0103, Agen\u0163ia Na\u0163ional\u0103 de Administrare a Bunurilor Indisponibilizate (ANABI) a preluat \u00een administrare diferite criptomonede, \u00een valoare estimat\u0103 de aproximativ 18.315.360 lei, echivalentul a aproximativ 4.000.000 USD, se arat\u0103 \u00eentr-un comunicat de pres\u0103 emis de ANABI. Conform materialului probator [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[7826,58288,50641,44389,47800],"class_list":["post-228819","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-administrare","tag-anabi","tag-cripto","tag-criptomonede","tag-crypto"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/228819","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=228819"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/228819\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=228819"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=228819"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=228819"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}