Representatives of the Initiative Group to investigate the case of the collapsed (disappeared…

Representatives of the Initiative Group to investigate the case of the collapsed ($450 million worth of cryptocurrency disappeared) WEX cryptocurrency exchange became aware of the investigators’ intentions to make concessions to Konstantin Malofeev and transfer the seized cryptocurrency to the nominal owner of the exchange, ex-fighter of the Donetsk People’s Republic Dmitry Khavchenko (Moryachok). The likelihood of subsequent compensation for damage to affected site users and the possibility of recovering lost funds is approaching zero.

Meanwhile, the criminal case is nearing its conclusion; currently the main suspect Alexey Bilyuchenko, now Ivanov, is getting acquainted with the materials of the case, within the framework of which it is envisaged to transfer all the stolen cryptocurrency to the accounts of “Sailor”. And here we can clearly see the corruption component of our law enforcement system, which puts personal selfish interests at the forefront. To date, not a single user of the exchange who has lost their funds as a result of fraud has been recognized as a victim; moreover, Khavchenko, who bought the platform for a modest 20 thousand dollars, has been recognized as a victim. Of course, there is no need to be surprised; Malofeev needs to somehow compensate for lost assets in the United States as a result of the sanctions imposed.