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Past materials on the topic:
National Cayman Bank hacker drain - what's interesting about cryptans?
BitStamp —Forex, washing and dope ... Or is it a cryptocurrency exchange?
National Cayman Bank hacker drain - new details about crypto exchanges and crypto exchangers
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Topic "Fascinating documents, most likely merged by Russian kulkhackers on the Hunter Memorial Library."In which it was also discovered that the mail of DPR member Dmitry “Sailor” Khavchenko was leaked. We will be interested exclusively in what concerns the long-suffering WEX crypto exchange.
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Part 1. The legal entity of the WEX crypto-exchange goes under control from Dima "Belarus" Vasilyev to Dmitry "Sailor" Khavchenko(one, two).
The intermediary in the deal, judging by the leaked correspondence, was a certain Viktors Stepanovs, allegedly the founder of the Estonian law firm Legal Chain OU.
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Part 2. Unknownfinancial consultants in the form of the Prague ROYCE TRADE S.R.O for the WEX crypto exchange.Letter dated December 12, 2018.
According to the agreement, the Czech company had toprovide the parent legal entity WEX with the following services: 1) Consulting on doing business and taxation 2) Accounting services 3) Opening legal entities and choosing the form of legal entities 4) Opening bank accounts 5) Legal services. The representative of the Czech company under the agreement was Artavazd Ghazaryan. Who is this man?
Here is the registration information for the British legal code ROYCE TRADE EULTD. Citizen of Armenia, lives in the Russian Federation, born in May 1971, “business consultant”. And here is his account for Czech companies. The date of birth is indicated: May 26, 1971. But he is also listed in the Ministry of Internal Affairs database as a high-qualified specialist for a work visa. FULL NAME:Ghazaryan Artavazd Yakovlevich, full name in Latin:Ghazaryan Artavazd Yakov, Date of birth: 05/26/1971, graduated from the Yerevan Institute of National Economy, headed companies in Armenia and Egypt. The following companies are also open to it: Finpro PTE Ltd,LitePayCoin s.r.o., Qwickmoney s.r.o.. CURIOUS.
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Part 3. Inconsistencies with the sale of WEX.On the one hand, Dmitry “Moryachok” Khavchenkopublicly said that he refused to purchase WEX because Vasiliev was pulling the cat by the tail and was slow to sign the documents. On the other hand, there is a letter dated December 3, 2018 leaked by hackers to the public from the previously mentioned Viktors Stepanovs with attached documents, including an upload from bizfile indicating the shareholder in the form of Daria Khavchenko (daughter of “Sailor” - also mentioned in the Lenta article), as well as invoices to the previously mentioned Czech Royce Trade s.r.o., which, among other things, talks about payment for par value services and commission for processing the transfer of shares.
That is, according to the merged docks, apparently, VasilievI finally gave the crypto exchange to “Sailor”. Continuing with screenshots of those same documents leaked by hackers (one, two, three, four, five, six) about paying for the costs of maintaining companies, for par value and for transferring shares.
At the same time, there is an explanatory document that contains everythingthe same leaked letter dated 3/12/2018, which, in addition to indicating the costs of all the fuss with the transfer of shares to the legal entity on which the WEX crypto exchange hung, and problems with the nominee director, contains the following text:
"Risks and unresolved issues:
–Court decision entered into forcefor ~$3.5 million, which at any moment could result in the seizure of the company’s shares. Negotiations are currently underway with the lender’s lawyers in order to reduce the amount and installment payments
–New lawsuit in progress– in the amount of ~$2 million from a Taiwanese citizen. The trial continues, the trial is ongoing.
–Judgment of the court of the Russian Federationwhich, as part of legal aid, can be sent to a Singapore court.
Now my calculation initially I calculated and announced 1.5% on each side for the transaction for the sale of the company, i.e. 3% from $3,000,000 to get $90,000. I perfectly understood the complexity of the task.And I understand that telling you about $ 3,000,000 that Vasiliev stole, you definitely won’t pay him."
In general, you won't understand what's really going onwhat happened and who cheated whom. Vasiliev is still a patient, an eternal debtor in poker matters and a pyramid maker. Khavchenko is from the DPR, where there is a specific audience. In general, the point is clear that the story is muddy. Well, what kind of creditors are there and what kind of courts are there - we also need to look and understand.
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Original post: https://zen.yandex.ru/media/id/592d3ad87ddde88dbd5af2da/sliv-pochty-moriachka-chto-uznali-pro-kriptobirju-wex-5dfbb0cbdddaf400b041a665
Main blog: https://zen.yandex.ru/media/id/592d3ad87ddde88dbd5af2da
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