The portal clarifies: according to the investigation, Bitmama – Valeria Fedyakina, originally from Simferopol, “positioning herself as an expert in the field of cryptocurrencies and the owner of a tanker”, was able to defraud her clients in the amount of 2.2 billion rubles in only two months of 2023.
At the same time, Bitmama did not admit guilt.
According to the appeal, the Zamoskvoretsky court in the Russian capital ordered the blogger to “read 26 volumes of her case by November 1,” after which the prosecutor’s office will approve the indictment and hand over the case to the courts for consideration.
The woman was arrested in September last year when she was preparing to fly to the United Arab Emirates.
The suspect could face up to ten years in prison.
All assets, bank accounts and real estate belonging to Fedyakina were arrested by court order.
