Scan to download
BTC $76,799.00 -3.04%
ETH $2,286.86 -4.67%
BNB $623.82 -2.47%
XRP $1.39 -3.72%
SOL $84.08 -4.36%
TRX $0.3242 +0.17%
DOGE $0.0990 -1.20%
ADA $0.2469 -3.12%
BCH $447.82 -1.81%
LINK $9.27 -3.14%
HYPE $41.08 -5.42%
AAVE $97.06 -2.67%
SUI $0.9288 -3.19%
XLM $0.1647 -4.84%
ZEC $347.95 -3.30%
BTC $76,799.00 -3.04%
ETH $2,286.86 -4.67%
BNB $623.82 -2.47%
XRP $1.39 -3.72%
SOL $84.08 -4.36%
TRX $0.3242 +0.17%
DOGE $0.0990 -1.20%
ADA $0.2469 -3.12%
BCH $447.82 -1.81%
LINK $9.27 -3.14%
HYPE $41.08 -5.42%
AAVE $97.06 -2.67%
SUI $0.9288 -3.19%
XLM $0.1647 -4.84%
ZEC $347.95 -3.30%

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.