Scan to download
BTC $77,294.83 -1.51%
ETH $2,302.10 -2.60%
BNB $626.37 -1.33%
XRP $1.40 -2.10%
SOL $84.64 -2.28%
TRX $0.3253 +0.53%
DOGE $0.0985 -0.36%
ADA $0.2476 -1.73%
BCH $450.82 -0.71%
LINK $9.30 -1.63%
HYPE $41.69 -1.95%
AAVE $97.06 +0.75%
SUI $0.9314 -1.29%
XLM $0.1656 -2.96%
ZEC $351.60 -2.11%
BTC $77,294.83 -1.51%
ETH $2,302.10 -2.60%
BNB $626.37 -1.33%
XRP $1.40 -2.10%
SOL $84.64 -2.28%
TRX $0.3253 +0.53%
DOGE $0.0985 -0.36%
ADA $0.2476 -1.73%
BCH $450.82 -0.71%
LINK $9.30 -1.63%
HYPE $41.69 -1.95%
AAVE $97.06 +0.75%
SUI $0.9314 -1.29%
XLM $0.1656 -2.96%
ZEC $351.60 -2.11%

wex

The Russian prosecutor has applied to seize nearly $30 million in assets related to the former investigator involved in the WEX "cryptocurrency bribery" case

According to DL News, Russian prosecutors are seeking to confiscate a large amount of luxury assets belonging to fugitive secret service officer Georgy Satyukov. He is accused of receiving $184 million worth of Bitcoin and $30 million worth of Ethereum as bribes from the operator of the now-defunct WEX cryptocurrency exchange, while investigators have identified assets valued at $29.6 million related to Satyukov's alleged bribery.Prosecutors claim that Satyukov used the illicit funds to purchase 13 apartments in Russia, several non-residential properties in St. Petersburg, a villa in the UAE, and a million-dollar property in Saratov registered in his brother's name.Additionally, the investigation revealed that he owns two Porsche Cayenne Turbos, seven Patek Philippe watches, and other jewelry worth over $1.3 million, with more than $15 million in cash and foreign currency still in his family bank accounts.It is alleged that the bribes originated from Alexey Ivanov, a former system administrator of the WEX exchange, who sought Satyukov's help to evade a criminal investigation. Satyukov and his former colleague Dmitry Sokolov are currently fugitives, and a Moscow court is preparing to conduct a trial in absentia. If convicted, their assets may be nationalized. The WEX exchange took over the trading operations of BTC-e in 2017, which had shut down after its founder Alexander Vinnik was arrested in Greece on fraud and money laundering charges, and WEX also ceased operations in 2018.
app_icon
ChainCatcher Building the Web3 world with innovations.