--- title: "Under the terms of the 'criminal community' article, confiscation is also possible, and… — MarketOverview — DecisionGateway" description: "prediction by MarketOverview, recorded recently — verbatim quote and source citation." canonical_url: "https://dgw.tmarket.io/claims/01a1b699-45ad-7980-bb80-779ebe603761" meta: "og:description": "prediction by MarketOverview, recorded recently — verbatim quote and source citation." "og:image": "https://dgw.tmarket.io/og.jpg" "og:image:alt": "White network of connected nodes crossed by a timeline on black" "og:image:height": "1024" "og:image:width": "1024" "og:title": "Under the terms of the 'criminal community' article, confiscation is also possible, and… — MarketOverview — DecisionGateway" "twitter:image": "https://dgw.tmarket.io/og.jpg" --- > Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt) prediction # **Under the terms of the 'criminal community' article, confiscation is also possible, and associations with UGC cannot be avoided.** A prediction by [**MarketOverview**](https://dgw.tmarket.io/actors/01a1cbda-3003-7ace-b995-7ed81761f29f). Statements are as reported by the cited publishers — not verified by DecisionGateway. > *В условиях терминов "преступное сообщество" по новой статье возможна и конфискация, а ассоциаций с ЮГК, как бы не были далеки иск Генпрокуратуры от дела ФЛ, не избежать.* MarketOverviewPublished 2026-11-06 [ Read source](https://t.me/MarketOverview/19578) [**MarketOverview dossier **](https://dgw.tmarket.io/actors/01a1cbda-3003-7ace-b995-7ed81761f29f) ## **Discussion** ## **Related claims** [**If found guilty, the suspects face 5 to 10 years of imprisonment with confiscation of property.**post author · statement](https://dgw.tmarket.io/claims/01a1d73b-bf0c-7ce7-9497-5566190c7cc8) [**A criminal charge against individuals does not in itself impose on the group's companies an obligation to answer for their obligations; an arrest of shares is also not equivalent to an arrest of the corresponding company's production assets.**Александр Хрущ · statement](https://dgw.tmarket.io/claims/01a1b699-459a-76cf-b3e3-709ec58a5968) [**The mere fact of a person's presence in temporarily occupied territory and existence in such conditions of general danger of unlawful influence by representatives of the aggressor state is not identical to physical or mental coercion within the meaning of Art. 40 of the Criminal Code of Ukraine.**ККС ВС · statement](https://dgw.tmarket.io/claims/01a1d4bb-7085-7e11-baff-64b4fcbe9ee3) [**The mere fact of a person's presence in temporarily occupied territory and existence under such conditions of general danger of unlawful influence by representatives of the aggressor state are not identical to physical or mental coercion within the meaning of Art. 40 of the Criminal Code of Ukraine.**ККС ВС · statement](https://dgw.tmarket.io/claims/01a1d4e5-b086-7074-bbc1-48356a8955fa) [**The person was notified of suspicion of committing a criminal offense under ч. 3 ст. 368 КК України.**hcacofficial · allegation](https://dgw.tmarket.io/claims/01a1d4ee-1be5-7ef0-8017-b79eba6e9a39) [**In the cassation appeal, the defense counsel relied on the provisions of Art. 40 of the Criminal Code of Ukraine and on the fact that the coercion was caused by the very fact of occupation and the threat of possible repressions in case of refusal to cooperate.**захисник · statement](https://dgw.tmarket.io/claims/01a1d4e5-b0fc-775c-b0dc-005db6e72568) ## **More claims by MarketOverview** [**It is not yet clear how the attempt to gather retail USDT, currently dispersed across thousands of wallets, at the addresses of several depositories that will become trackable within a few days will end, and much will depend on the position of the USDT issuer.**prediction](https://dgw.tmarket.io/claims/01a1c5de-8933-785d-a0a3-4a2b284f4553) [**This is the first spot exchange instrument pegged to the dollar in two and a half years, more precisely characterized as an obligation to Tether.**statement](https://dgw.tmarket.io/claims/01a1c5de-892c-7b81-888d-e96e59619025) [**The dollar is likely returning to the Moscow Exchange, since the exchange is launching USDT with TOD, TOM settlements and swaps through NCC clearing, repeating the architecture of the old spot (pre-SDN) currency market.**prediction](https://dgw.tmarket.io/claims/01a1c5de-891d-7765-be77-082b5a89b676) [**Professional market participants (for example, SberCIB) had doubts about including USDT due to the possibility of freezing, but the Bank of Russia nevertheless included it in the list.**statement](https://dgw.tmarket.io/claims/01a1c5de-8915-7672-8f9a-b1f8b4b49eee) [**Instruction 7441-У was signed on 11 September, registered by the Ministry of Justice on 30 October, takes effect on 17 November and sets the list of cryptocurrencies for non-qualified investors: Bitcoin, Ethereum Ether and USD Tether.**statement](https://dgw.tmarket.io/claims/01a1c5de-88fe-7455-9d08-be95699a476c) [All claims by MarketOverview](https://dgw.tmarket.io/claims?claimant_id=01a1cbda-3003-7ace-b995-7ed81761f29f) [All claims](https://dgw.tmarket.io/claims) ```json {"@context":"https://schema.org","@graph":[{"@id":"https://dgw.tmarket.io/#website","@type":"WebSite","description":"Decisions, events and falsifiable forecasts from 4,000+ Telegram channels — every claim cited. 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