RATE Group | New Files Allegedly Connect $450M in Lost Bitcoin to Russian Intelligence
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New Files Allegedly Connect $450M in Lost Bitcoin to Russian Intelligence

15 Nov New Files Allegedly Connect $450M in Lost Bitcoin to Russian Intelligence

Posted at 23:20h in Bitcoin News by

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$450 million worth of lost cryptocurrency from the now-defunct cryptocurrency exchange WEX may have been transferred to a fund belonging to Russian intelligence agency the Federal Security Bureau (FSB), according to an investigation by the BBC’s Russian Service published on Nov. 15.

The BBC’s recent investigation into the BTC-e crypto exchange case, in which co-founder Alexander Vinnik stands accused of fraud and laundering as much as $4 billion in Bitcoin (BTC) over the course of six years, has revealed new details which allegedly connect lost customer funds to the FSB.

Demands to hand over crypto assets to the FSB

The BBC retrieved audio files that allegedly connect a person named Anton — supposedly former FSB officer Anton Nemkin — with Aleksey Bilyuchenko, a co-founder of BTC-e, and Konstantin Malofeyev, who was purportedly behind the sale of WEX, a spin-off of troubled BTC-e.

During a business meeting in 2018, Anton allegedly requested that Bilyuchenko hand the cold…

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