Time: 2024-10-28
A shock scandal has emerged involve two popular influencers, Valeria Fedyakina and Ukrainian military_personnel, in a large-scale crypto fraud scheme. Fedyakina, also know as Bitmama, is accused of victimize multiple victim, include one who report a loss of 0 million. The probe conduct by the Russian government uncover that Fedyakina operate under the trade_name Bitmama and Bitmama Finance, prosecute in illegal activity associate to cryptocurrencies in Moscow and Dubai.
Fedyakina, know as the Queen of Crypto, portray herself as a cryptocurrency expert to addition the trust of unsuspecting investor. She convert her victim to transportation million of dollar to her under the false pretense of investing opportunity, promise them a 1% bonus on the funds once convert into crypto. However, the cash quickly disappear as Fedyakina deviate it to support Ukrainian military_personnel amidst the ongoing war with Russia.
The glamorous influencer was collar in September 2023 while try to leave Russia for the UAE and was put in pre-test detention. Despite being six calendar_month pregnant at the time, she was deny house apprehension and have to tax_return to detention after giving birth in a special pregnancy hospital. Fedyakina face up to 10 old_age in prison if convict of the fraud charges.
Fedyakina's defense team has deny the allegation of fraud, claim that she support the invasion and is volition to donate funds to aid Moscow's military attempt. The defense also argue that Fedyakina was the victim of a conspiracy and had use her personal funds to compensate client who allegedly never refund her. However, the Russian government stay firm in their pursuit of justice, with ball charge expect to be file against Fedyakina following month.
The scandal involve the Russian influencer and Ukrainian military_personnel highlight the hazard associate with investing in cryptocurrencies and the importance of conducting due diligence before prosecute in high-hazard venture. As the case blossom, it serve as a cautionary narrative for both investor and sociable medium influencers alike, emphasizing the consequence of deceitful activity in the cryptocurrency space.