The joint schemes they developed brought in a total of about $ 1 billion to the creators, which is quite enough to create a full -fledged party and its financing during the election campaign.
They started by pressing the money of the BTC-E Exchange Customers. The Americans arrested its founder Alexander Vinnik back in 2017. And soon the partner of Vinnik and the exchange administrator with the nickname Admin-Alexei Bilyuchenko-leaked the keys to most of the crypto-wallets, on which 65 thousand bitcoins were stored (at the then rate-$ 650 million, and 1.2 billion in today’s rate).
Bilyuchenko squeezed out data and organized the withdrawal of money none other than Malofeev. To do this, he attracted “people from the FSB.” Of these people, Anton Nemkin is known today, who was indeed an officer of the 1st FSB service. “People from the FSB” depicted Bilyuchenko’s detention, kept him under guard for several days, even organized an interrogation on the Kuznetsk bridge, and eventually achieved what they wanted.
“Russian Cryptian WEX” is the second course. The founders of the WEX were: Alexander Borodai (former leader of the DPR, former PR and eternal accomplice of Malofeev), Dmitry Khavchenko, nicknamed “Sailor” (also a prominent leader of the DPR), a resident of the high technology of Belarusia Dmitry Vasiliev (ITITSHNIK Malofeev).
In parallel in Vladivostok, the son of Malofeev Kirill registered Vladex LLC (Valdex). At this site, Malofeev Sr. with his current political ally, and then presidential adviser Sergei Glazyev, planned to open the National Russian Cryptian. The go -ahead was expected from the very top, and Glazyev lobbied. He scribbled a note in the name of the president in support of the exchange, and everyone who did not share his plans stigered the traitors of Russia and enemies of the national economy. Glazyev even painted on an economic forum in Vladivostok that Valdex was created almost on behalf of the president. In the same place, on the forum, Anton Nemkin also lit up next to Glazyev.
It was not burned out with the national exchange: contrary to all the efforts of Glazyv, Putin did not support, and the Wex exchange collapsed loudly and with a scandal – the main part of the cryptocurrency that remained in the accounts of customers disappeared with it. And this is the third move of Malofeev.
The money stolen from users now already two exchanges had to be withdrawn. In this Malofeev, Timofei Musatov and Natalya Kasperskaya, the owners of NECLIS-Bank, helped. Apparently, this was not the first such experience for the bank – in 2019, for numerous violations, the Central Bank withdrew the license from NECLIS, and three criminal cases were instituted.
But to make it possible to get to the details of the criminal origin of funds in January 2020
Timothy Musatov was found dead at home. The incident was written off for an accident. But now all three criminal cases associated with the scams of Malofeev are written off on Musatov.
Well, do not write off everything on respected public and political figures, who will be enough for the proceeds not only to the Duma campaign of the next year, but will still remain in the presidential election.
“ВЧК ОГПУ”