Get real time updates directly on you device, subscribe now.
The National Agency for the Management of Seized Assets (ANABI) has announced, as a first, that it is putting up for auction bitcoins – Bitcoin (BTC) and Ethereum (ETH) , which have been seized in a fraud case. The auction was required by the ruling pronounced by the Prosecutor’s Office upon Ploiesti Court.
Anyone willing to take part in the auction will have to register on the ANABI’s online auction platform.
“Taking into account the nature of the moveable property put up for auction, the successful tenderer will have to inform the Agency, to proceed with the transfer, about the BTC and ETH public addresses associated to a virtual currency trading platform. The platform must belong to a legal entity that should subdue to the legislative norms of operating the state financial instruments where it is registered as legal entity. At the same time, the platform must have have a “KYC – know your customer” procedure of registering users and to observe procedures and domestic and foreign standards on prevention and countering money laundering”, says ANABI in a press release.
DONATE: Support our work
In an ever changing and challenging world, the media is constantly struggling to resist. Romania Journal makes no exception. We’ve been informing you, our readers, for almost 10 years, as extensively as we can, but, as we reject any state funding and private advertising is scarce, we need your help to keep on going.So, if you enjoy our work, you can contribute to endorse the Romania Journal team. Any amount is welcome, no strings attached. Choose to join with one of the following options:
Donate with PayPal
Donate by Bank Wire
Black Zonure SRLUniCredit Bank. Swift: BACXROBU
RON: RO84 BACX 0000 0022 3589 1000
EURO: RO57 BACX 0000 0022 3589 1001
USD: RO30 BACX 0000 0022 3589 1002