Kryptokoroleva Valery Fedyakina was arrested in Moscow for fraud on 6,7 billion rubles – Bits Media

The disappeared business woman, known as Bitmama, was detained in Moscow 15 September due to the transaction on 6,7 billion rubles, which Valeria Fedyakina allegedly took from one of her friends, promising to return with a bonus in 1%.

Later, the man turned to law enforcement agencies, stated, that he was deceived. Fedyakin is waiting for the court, She faces up to ten years in prison under an article on fraud. Despite, that the girl is in the sixth month of pregnancy, She was sent under the pre -trial detention center. One of the reasons for detention is a residence permit in the UAE and the conviction of law enforcement officers, that a girl can hide from the investigation.

Fedyakina became known thanks to her work with cryptocurrency sites, Offering customers of assets conversion services. This type of activity has become especially popular due to international sanctions, Since through Russian banks it became increasingly difficult to withdraw money abroad. Daily turnover businesswoman, They say sources in the market, Counting tens of millions of dollars.

Bitmam claimed, that had well -established ties with shadow exchangers. The girl held personal meetings with large market players, Participated in conferences, where I met crypto enthusiasts. Bitmam promised customers favorable exchange conditions and even additional profit.

Besides, Valeria promoted its own crypto project among rich investors, Attracting funding. Despite extensive ties with officials and businessmen, Business Fedyakina did not go. Offended co -investors began to call him a financial pyramid. Now the entrepreneur is presented, that it has disappeared with client means and attribute theft using shadow exchangers on $150 million.

Recall, that recently, Thailand law enforcement agencies arrested fraud with bank cards and cryptocurrencies of two Russians, Daniil Aldunenkov and Roman Brik. Everyone threatens before 50 Years of prison.