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Czech Police Detain Darknet Operator in $45M Bitcoin Donation Case

Prosecutors are targeting suspected money laundering tied to a 468 BTC donation flagged by auditors for due diligence failures

Czech police arrest infamous darknet operator in Bitcoin-for-favors scandal
Czech police arrest donor in billion dollar bitcoin scandal: report
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Overview

  • Tomáš Jiřikovský was detained in a Břeclav raid and had assets seized by the National Centre for Combating Organised Crime.
  • The High Public Prosecutor’s Office in Olomouc separated the donation probe from a broader inquiry to concentrate on suspected money laundering and narcotics offenses.
  • An independent Grant Thornton audit commissioned by Justice Minister Eva Decroix concluded the ministry should not have accepted the 468 BTC donation due to its likely criminal origin.
  • Former Justice Minister Pavel Blažek resigned in May after accepting the bitcoin transfer without verifying its source.
  • Opposition party ANO has renewed calls for additional ministerial resignations as the scandal intensifies scrutiny ahead of October parliamentary elections.