Wednesday, 06 November 2019 22:34

IT BECAME KNOWN ABOUT THE STRANGE TRANSFERS NAVALNY BEFORE LARGE SHARES Featured

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All investigations and political actions of blogger Alexei Navalny begin immediately after large cash receipts come to his bitcoin wallets, the owner of Internet-Rozysk, Igor Bederov, told the Krasnaya Vesna correspondent on November 6.

He said that his company is developing unique services for the prevention and investigation of crimes intended for law enforcement and security services: “You should start the story with the fact that we are developing the first domestic service designed to trace cryptocurrency transactions - SICP | Security Intelligence Cryptocurrencies Platform."

Igor Bederov recalled that Navalny “uses several cryptocurrency bitcoin wallets to finance his activities,” and spoke about the results of monitoring the status of these wallets.

“What are these wallets? The first wallet 3QzYv * (the wallet number is at the disposal of the publisher) was used in 2691 transactions. In total, 633.28146173 Bitcoins came to this wallet, which is 378 196 391.89 rubles. at today's rate.

The second 3MQTR wallet * (wallet number is at the disposal of the publisher) was used in 666 transactions. A total of 72.80104198 Bitcoins came to this wallet, which is 43,476,863.08 rubles. at today's rate, ”the specialist shared information.

He drew particular attention to the fact that the activities of the opposition are “tied” to the proceeds of his Bitcoin wallets: “During the monitoring of these wallets, we clearly see that all his investigations or political actions take place immediately after receiving a large monetary tranche.”

Igor Bederov noted the difference between such large tranches and the receipt of money from Navalny’s supporters: “Such tranches are very specific and very different from the usual donations from FSC supporters. An ordinary supporter of Navalny can transfer him an amount of 100 rubles. and up to 15 thousand rubles. maximum. And these are direct transactions that go from wallet A to wallet B.

At the same time, large transfers that precede stocks and FSC investigations start at 3 million rubles. And these transactions are far from simple. They mix bitcoins, hide information about their real sender in a heap of parallel transactions."

In conclusion, he emphasized that after the analysis it was possible to establish that the sender of such tranches may be located in the USA: “However, we were able to analyze several chains of such transactions and determine that the probable sender of funds may be located in the United States.”

Note, on October 9, the Ministry of Justice of Russia recognized FSC as a foreign agent.

And in mid-October in 30 headquarters of the headquarters of the Anti-Corruption Fund, the Investigative Committee of the Russian Federation conducted searches. They took place in the framework of the criminal case of money laundering by FSC employees, as well as their receipt of money from abroad. FSC accounts were arrested.

On November 5, the Levada Center released data according to which a third of Russia's residents call criminal cases against the Navalny Fund protection of the country from foreign influence and the fight against money laundering.

Source: Red Spring.

Read 97 times Last modified on Saturday, 09 November 2019 13:14

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