Importer of Bitmain Bitcoin Miners Faces Criminal Investigation for Allegedly Underpaying Customs …

Importer of Bitmain Bitcoin Miners Faces Criminal Investigation for Allegedly Underpaying Customs Fees | CryptoGlobe

The Russian Federal Customs Service has opened a criminal investigation into an importer of Bitmain bitcoin miners for allegedly underpaying customs fees. The Far-East Trading and Industrial Company (DTPK) is accused of failing to pay approximately $1.2 million in fees for the importation of 6,012 ASIC miners that entered Russia between August 2017 and February 2018.