Search results for "WEX"

Russia Plans to Seize $3 Billion in Assets Linked to Former Interior Ministry Officials in WEX Exchange Bribery Case

Russian prosecutors are seeking to confiscate assets worth over 2.1 billion rubles from former Interior Ministry official Georgy Satyukov, who is accused of accepting bribes and acquiring large amounts of cryptocurrency. Satyukov previously headed the financial fraud investigation department and is currently at large. His trial is scheduled for 2025.
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DeepFlowTech·2025-12-04 04:12

Russian prosecutors seek to seize nearly $30 million in assets from former investigator involved in WEX "cryptocurrency bribery" case

Mars Finance News: According to DL News, Russian prosecutors are seeking to confiscate a large amount of luxury assets from fugitive secret service official Georgy Satyukov. He is accused of accepting $184 million worth of Bitcoin and $30 million worth of Ethereum as bribes from the operators of the now-defunct WEX cryptocurrency exchange. Investigators have identified $29.6 million worth of assets related to Satyukov's alleged bribery. Prosecutors claim that Satyukov used the illicit funds to purchase 13 Russian apartments, several non-residential properties in St. Petersburg, a villa in the UAE, and a million-dollar property in Saratov registered under his brother's name. In addition, the investigation found that he owns two Porsche Cayenne Turbos, seven Patek Philippe watches, and other jewelry with a total value of over $1.3 million. His family bank accounts still contain
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MarsBitNews·2025-12-03 17:18