金色财经
金色财经|Dec 04, 2025 04:12
[Russia Plans to Confiscate $3 Billion in Assets Linked to Former Interior Ministry Official in WEX Exchange Bribery Case] According to Cryptopolitan, as reported by Jinse Finance, Russian prosecutors are seeking to confiscate assets worth over 2.1 billion rubles (approximately $3 billion) from former Interior Ministry official Georgy Satyukov. Satyukov is accused of accepting bribes from WEX cryptocurrency exchange administrator Alexey Ivanov, receiving 2,119.5 Bitcoin and 10,016 Ethereum. From 2019 to 2021, Satyukov led the 'K' division, which specialized in investigating financial fraud and cybercrime. His luxurious assets include 13 apartments, commercial properties, luxury cars, and $1.3 million worth of luxury goods. WEX exchange was the successor to BTC-e and was implicated in the disappearance of approximately $450 million in cryptocurrency due to a lack of anti-money laundering measures. Satyukov is currently on the run and internationally wanted. The first court hearing is scheduled for December 8, 2025. If convicted, his assets will be transferred to the Russian state treasury.
+2
Mentioned
Share To

Timeline

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads