金色财经报道,据Cryptopolitan报道,俄罗斯检方正寻求没收前内务部官员Georgy Satyukov价值超过21亿卢布(约30亿美元)的财产。Satyukov被指控接受WEX加密货币交易所管理员Alexey Ivanov贿赂,获得2,119.5比特币和10,016以太坊。
Satyukov曾在2019-2021年间领导专门调查金融欺诈和网络犯罪的K部门,其豪华资产包括13套公寓、商业地产、豪车和价值130万美元的奢侈品。WEX交易所曾是BTC-e的继任者,因缺乏反洗钱措施导致约4.5亿美元加密货币消失。
Satyukov目前在逃,被国际通缉,首次庭审定于2025年12月8日。若罪名成立,其资产将被转移至俄罗斯国库。
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