BTC $62,748.85 -1.49%
ETH $1,872.31 -0.80%
BNB $607.16 -0.67%
XRP $1.00 -0.93%
SOL $75.48 -0.76%
TRX $0.3332 -0.32%
DOGE $0.0694 -1.39%
ADA $0.1820 -1.85%
BCH $205.01 -4.58%
LINK $8.81 +1.17%
HYPE $56.45 -1.95%
AAVE $86.99 -2.29%
SUI $0.6778 -1.75%
XLM $0.1585 -1.35%
ZEC $487.67 -1.88%
BTC $62,748.85 -1.49%
ETH $1,872.31 -0.80%
BNB $607.16 -0.67%
XRP $1.00 -0.93%
SOL $75.48 -0.76%
TRX $0.3332 -0.32%
DOGE $0.0694 -1.39%
ADA $0.1820 -1.85%
BCH $205.01 -4.58%
LINK $8.81 +1.17%
HYPE $56.45 -1.95%
AAVE $86.99 -2.29%
SUI $0.6778 -1.75%
XLM $0.1585 -1.35%
ZEC $487.67 -1.88%

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.