Wanted in Ukraine the law enforcement bodies under article 190 part 4 of the criminal code (fraud) c 2012 Dmitry Hevchenko, also known as “Sailor”, living in the ranks of the so-called “DNR” and participated in the transfer of experts from Malaysia “black boxes” crashed in 2014 “Boeing-777” (flight MH17), announced the intention to acquire Russian cryptocurrency exchange WEX, formerly known as BTC-e and is associated with arrested last year in Greece , Alexander Vinnik.
According to RBC, at the end of April, Chevchenko signed a contract of intent with Dmitry Vasiliev, the founder of a Singapore company the World Exchange Services, operator of the crypto currency exchange Wex.nz.
After the closure of BTC-e FBI in 2017 Vasilyev, according to RBC, has offered its co-owner, known under the name of support, to restart the crypto currency exchange – and got her to help in solving problems with clients and winnik. So, contact lawyer Timothy Musatov, Vasilyev became the expert, performing in Greek court in the extradition case of Russian.
To determine who is behind Vassiliev, journalist RBC held an exchange transaction with cash and bitcoin, and for the transfer of money were invited to the Moscow trade and business center “Novinsky passage”, office of group “Constantinople” Konstantin Malofeyev. What was the conclusion about the relationship of these entities. And after attempts to contact Malofeev directly journalist invited to discuss the situation around the crypto currency exchange WEX Dmitry Hevchenko.
“Vasilev was a Manager at Wex. Due to various force majeure events that have occurred with the exchange, he had the right to sell. We want to buy,” he explained, Chevchenko.
Sources of news agencies claim that the amount of the transaction can amount to several million dollars, and, Chevchenko assured that has its own money to buy and has nothing to do with “Constantinople”.
If the deal with Vasilyev held a crypto currency exchange may transfer to the Crimea and make it a “powerful and Patriotic project” to allow the situation with her secret owner under the name support. Avchenko says became interested in cryptocurrency for a long time and blockchain technology allows you to transfer money in all of the unrecognized Republic bypass the sanctions.
“The secret owners will be no more. I decided to become cryptomerioides” said Avchenko.
Recall that on 4 October 2017, the Greek court decided to extradite winnik in the US, where he faces up to 20-55 years in prison and a fine of $12 million A few days later, endorsed the request for his extradition from Russia, where the punishment is up to six years of imprisonment. The Supreme court of Greece, which asked protection, dismissed the appeal and upheld the decision on the issuance winnik USA. At the end of June Timofey Musatov said that the extradition of his ward now the USA and Russia requires another country – France.
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