俄羅斯當局清算從前調查員 Marat Tambiev 手中扣押的 1,032 枚比特幣

俄羅斯當局已開始清算從前調查員 Marat Tambiev 手中扣押的 1,032 個比特幣，價值約 10 億盧布。

Former investigator Marat Tambiev has been sentenced to 16 years in prison for accepting cryptocurrency as a bribe from a hacking group he was tasked with investigating. The bribe, valued at approximately one billion rubles, consisted of 1,032 Bitcoin. This marks one of the largest cryptocurrency seizures in Russia’s law enforcement history.

前調查員 Marat Tambiev 因接受他負責調查的駭客組織的加密貨幣賄賂而被判處 16 年監禁。賄賂金額約為 10 億盧布，包括 1,032 個比特幣。這標誌著俄羅斯執法史上查獲的最大規模的加密貨幣之一。

Tambiev, who served as a chief investigator in Moscow's Tver District, was entrusted with investigating the activities of the Infraud Organization, a hacking group known for its illicit operations. However, instead of carrying out his duties, Tambiev chose to engage in corrupt practices by accepting Bitcoin in exchange for protecting the group from legal consequences.

坦比耶夫曾擔任莫斯科特維爾區首席調查員，並受命調查以非法活動聞名的駭客組織「Infraud Organization」的活動。然而，坦比耶夫並沒有履行自己的職責，而是選擇參與腐敗行為，接受比特幣以換取保護該組織免受法律後果。

The arrangement involved Tambiev turning a blind eye to the group's illegally obtained assets, in return for 1,032 Bitcoin. This decision, driven by greed, ultimately led to his arrest and conviction.

在這項安排中，坦比耶夫對該組織非法獲得的資產視而不見，以換取 1,032 比特幣。這個出於貪婪的決定最終導致他被捕並被定罪。

The Bitcoin was stored on Tambiev's computer and a Ledger Nano X hardware wallet, which authorities uncovered during a search of his Moscow apartment. This discovery provided the necessary evidence to link Tambiev to the crime and resulted in his arrest.

比特幣存放在坦比耶夫的電腦和 Ledger Nano X 硬體錢包上，當局在搜查他位於莫斯科的公寓時發現了這些錢包。這項發現提供了將坦比耶夫與犯罪聯繫起來的必要證據，並導致他被捕。

In October 2023, the Nikulinsky Court of Moscow sentenced Tambiev to 16 years in prison. In addition to the prison term, he was fined 500 million rubles (approximately $5.2 million). Furthermore, Tambiev was stripped of his law enforcement rank and barred from holding any government position for 12 years after his release, effectively ending his career in public service.

2023年10月，莫斯科尼庫林斯基法院判處坦比耶夫16年有期徒刑。除監禁外，他還被罰款 5 億盧布（約 520 萬美元）。此外，坦比耶夫在獲釋後 12 年內被剝奪了執法職務，並禁止擔任任何政府職務，這實際上結束了他的公共服務生涯。

The fallout from the case didn't stop with Tambiev. His subordinate, Kristina Lyakhovenko, was also convicted for her involvement in accepting bribes. Lyakhovenko received a 9-year sentence in a general regime penal colony for her role in the corruption scheme.

此案的影響並沒有止於坦比耶夫。他的下屬克里斯蒂娜·利亞霍文科也因參與收賄而被定罪。利亞霍文科因參與腐敗計劃而在總政權流放地被判處 9 年徒刑。

However, another defendant, Dmitry Gubin, who served as deputy head of the investigative department for the Tverskoy District, remains at large. Russian authorities are actively searching for Gubin as part of the ongoing investigation.

然而，另一名被告德米特里·古賓（Dmitry Gubin）仍逍遙法外，他曾擔任特維爾區調查部門副主任。作為正在進行的調查的一部分，俄羅斯當局正在積極尋找古賓。

The Bitcoin that was seized from Tambiev is currently being liquidated by Russian authorities, marking a significant milestone in the case. The proceeds from the liquidation will be transferred to the state as part of the asset recovery process.

俄羅斯當局目前正在清算從坦比耶夫手中扣押的比特幣，這標誌著該案的一個重要里程碑。作為資產追回過程的一部分，清算收益將轉交給國家。

This case has shed light on the growing intersection between cryptocurrency and criminal activity. Tambiev, who was meant to investigate the use of digital currencies by criminals, instead used Bitcoin as a tool for his own illicit gain.

此案揭示了加密貨幣與犯罪活動之間日益增長的交叉點。坦比耶夫的本意是調查犯罪者使用數位貨幣的情況，但他卻將比特幣當作謀取非法利益的工具。

Authorities are facing unique challenges as they work to liquidate such a large amount of Bitcoin. Converting the cryptocurrency to traditional currency requires careful planning to avoid significant market fluctuations and ensure compliance with Russia’s financial regulations.

當局在清算如此大量的比特幣時面臨著獨特的挑戰。將加密貨幣轉換為傳統貨幣需要仔細規劃，以避免重大市場波動並確保遵守俄羅斯的金融法規。

The seizure of Bitcoin is only one part of the asset recovery process. Russian prosecutors are pursuing additional lawsuits to seize other assets linked to Tambiev, including real estate and a motorcycle, which they believe were acquired through corrupt means.

扣押比特幣只是資產追回過程的一部分。俄羅斯檢察官正在提起更多訴訟，以扣押與坦比耶夫有關的其他資產，包括房地產和摩托車，他們認為這些資產是透過腐敗手段獲得的。

The case underscores the sophistication of modern corruption schemes, with Bitcoin providing a secure and relatively anonymous method for Tambiev to accept bribes. Investigators were able to trace the illicit funds using the digital trail left on the hardware wallet, leading to his conviction.

該案凸顯了現代腐敗計畫的複雜性，比特幣為坦比耶夫接受賄賂提供了一種安全且相對匿名的方法。調查人員利用硬體錢包上留下的數位痕跡追蹤到非法資金，最終將他定罪。

This case has drawn attention to the challenges law enforcement faces in dealing with cryptocurrency-related crimes. Bitcoin, which was meant to be the subject of Tambiev's investigations, became the very tool that led to his downfall.

此案引起了人們對執法部門在處理加密貨幣相關犯罪方面面臨的挑戰的關注。比特幣原本是坦比耶夫調查的對象，但卻成為導致他垮台的工具。

As authorities continue to liquidate the seized Bitcoin, the case serves as a reminder of the potential for cryptocurrency to be misused in criminal activities. It also highlights the growing need for law enforcement to adapt to the digital age and develop strategies for combating cryptocurrency-related corruption and crime.

隨著當局繼續清算被扣押的比特幣，此案提醒人們加密貨幣有可能被濫用於犯罪活動。它還強調了執法部門越來越需要適應數位時代並制定打擊與加密貨幣相關的腐敗和犯罪的策略。

The liquidation of 1,032 Bitcoin that was seized from Marat Tambiev brings to a close a high-profile corruption case that has gripped public attention. Tambiev's conviction and the ongoing efforts to seize his assets signal the Russian government's commitment to tackling corruption within its ranks.

從馬拉特·坦比耶夫 (Marat Tambiev) 處扣押的 1,032 枚比特幣的清算結束了這起備受公眾關注的腐敗案件。坦比耶夫的定罪以及對其資產的持續努力表明俄羅斯政府致力於解決內部腐敗問題。