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Russian Diamond Miner Jailed for ‘Sending Crypto to Ukrainian Military’

15.01.2025
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A Russian diamond mining agency worker has been jailed for sending crypto to the Ukrainian military.

In accordance with the Russian newspaper Izvestia, the unnamed particular person was despatched to a most safety penal colony for “offering monetary help to a Ukrainian terrorist group.”

Sending Crypto to Ukrainian Military: Russians Face Hefty Jail Phrases

The person is a male resident of the Mirninsky District of Yakutia (the Republic of Sakha, in Russia’s Far East).

He was arrested by the Republic of Sakha’s department of the Federal Safety Service (FSB).

The FSB stated that the person was an “worker of a diamond mining firm.” The company added that the person was born in 1988.

The person “repeatedly transferred funds to Ukrainian militants utilizing cryptocurrency,” the FSB claimed.

Russian FSB officials detain a man charged with sending funds to the ‘digital wallets’ of the Armed Forces of Ukraine.
Russian FSB officers detain a person charged with sending funds to the ‘digital wallets’ of the Armed Forces of Ukraine. (Supply: FSB/Izvestia/Screenshot)

Convict ‘Compromised Russian Safety’ – FSB

The safety service’s press spokesperson stated the “offender” supplied “monetary help to a selected unit of the Armed Forces of Ukraine.”

The spokesperson stated the unit used the funds to “conduct reconnaissance and subversive actions in opposition to the safety of the Russian Federation.”

And the FSB claimed that the person “joined the terrorist group” after connecting with unit members “on a social community platform.”

Right here, he “obtained directions from Ukrainian officers” on “tips on how to switch funds to a crypto pockets.”

The US imposed recent sanctions on Russian oil producers and tankers because it targets the revenues Moscow has used to fund its warfare with Ukraine, forcing Chinese language and Indian refiners to scour the globe for different suppliers https://t.co/XDZcKBol65 pic.twitter.com/N4Zgprk3jW

— Reuters (@Reuters) January 13, 2025

The FSB stated it had launched a prison case in opposition to the person beneath Article 275 of the Russian prison code.

This clause refers to “excessive treason within the type of offering monetary help to a international state, worldwide, or international group or their representatives” in “actions directed in opposition to the safety of the Russian Federation.”

Vietnam and Russia signal a non-binding settlement on nuclear vitality and cooperation offers on maritime analysis and know-how, throughout a go to by Russian Prime Minister Mikhail Mishustin https://t.co/6DcxQ83iZX

— Bloomberg (@enterprise) January 14, 2025

Crackdown on Donations

The case comes scorching on the heels of one other related arrest earlier this month. FSB officers reported the arrest of a person in Yenakiieve (referred to in Russian as Yenakiyevo), in what Russia calls the Donetsk Individuals’s Republic on January 10.

The FSB additionally detained this man on suspicion of treason. The accused “repeatedly transferred funds to digital wallets” used to finance the Ukrainian Armed Forces, the FSB stated.

Russian FSB officials detain a man charged with sending funds to the ‘digital wallets’ of the Armed Forces of Ukraine.
Russian FSB officers detain a person charged with sending funds to the ‘digital wallets’ of the Armed Forces of Ukraine. (Supply: FSB/Izvestia/Screenshot)

The FSB has beforehand convicted a number of people on related “excessive treason” crypto-related fees.

In every case, the company stated, suspects used crypto to switch funds. Convicted “offenders” embody a Moscow-based scientist and two residents of the Far Jap area of Khabarovsk Krai.

At first of the Russia-Ukraine battle in 2022, a number of high-profile donors despatched cash to the Ukrainian navy by way of official crypto donation platforms.

The submit Russian Diamond Miner Jailed for ‘Sending Crypto to Ukrainian Military’ appeared first on Cryptonews.

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CryptoMediaClub covers fintech, blockchain and Bitcoin bringing you the latest crypto news and analyses on the future of money.

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