BTC $80,180.31 -1.49%
ETH $2,322.89 -1.83%
BNB $741.21 -2.39%
XRP $1.29 -2.56%
SOL $100.48 -2.21%
TRX $0.3312 -0.22%
DOGE $0.0784 -2.10%
ADA $0.2010 -3.13%
BCH $281.02 -6.21%
LINK $11.57 -1.99%
HYPE $85.24 +4.23%
AAVE $132.50 -2.14%
SUI $0.9239 -1.97%
XLM $0.1698 -1.10%
ZEC $1,264.65 -3.66%
AAPL $348.75 +0.95%
AMZN $251.83 -1.00%
GOOGL $291.41 -10.58%
MSFT $542.88 +2.58%
META $618.61 -0.66%
NVDA $214.42 -2.60%
TSLA $404.72 -1.42%
SNDK $1,370.61 -0.24%
INTC $92.20 -3.88%
SPCX $143.97 -3.78%
MU $956.60 -1.38%
AMD $564.03 -1.47%
BTC $80,180.31 -1.49%
ETH $2,322.89 -1.83%
BNB $741.21 -2.39%
XRP $1.29 -2.56%
SOL $100.48 -2.21%
TRX $0.3312 -0.22%
DOGE $0.0784 -2.10%
ADA $0.2010 -3.13%
BCH $281.02 -6.21%
LINK $11.57 -1.99%
HYPE $85.24 +4.23%
AAVE $132.50 -2.14%
SUI $0.9239 -1.97%
XLM $0.1698 -1.10%
ZEC $1,264.65 -3.66%
AAPL $348.75 +0.95%
AMZN $251.83 -1.00%
GOOGL $291.41 -10.58%
MSFT $542.88 +2.58%
META $618.61 -0.66%
NVDA $214.42 -2.60%
TSLA $404.72 -1.42%
SNDK $1,370.61 -0.24%
INTC $92.20 -3.88%
SPCX $143.97 -3.78%
MU $956.60 -1.38%
AMD $564.03 -1.47%

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

2025-12-03 23:39:03

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.