СМИ: топ-менеджера ряда украинских криптобирж заподозрили в хищении 1 млрд гривен

cryptonews.ruPublicado a 2024-07-11Actualizado a 2024-09-11

Украинские и европейские правоохранители провели обыски у предпринимателя Богдана Прилепы, которого подозревают в мошенничестве с целью присвоения активов пользователей биржи Сoinsbit и других торговых платформ. Об этом сообщил портал «СтопКор» со ссылкой на источники в силовых структурах.

По их данным, в декабре 2023 года группа технических специалистов под руководством Прилепы забрала все доступы к системе у бывшего совладельца компаний, заблокировала пользовательские кошельки с балансами от $300 до $30 000, а затем присвоила находившиеся на них средства на сумму более миллиарда гривен (~$24,2 млн).

После февраля 2022 года Прилепа находился в Дубае, куда частично перевез технический персонал подконтрольных ему IT-структур, сообщает портал.

Согласно инсайдерской информации «СтопКора», в этот период бизнесмен начал сотрудничество с криминальными авторитетами из РФ, связанными с ФСБ. Свидетели из числа работников бирж Прилепы сообщили, что часть похищенных денег якобы предназначалась для приобретения беспилотников для ВСУ.

Продолжается расследование при участии правоохранителей Украины, ОАЭ и европейских стран.

Прилепа специализируется на запуске различных стартапов в сфере криптовалют. В 2018 году он занимал должность CTO биржи Сoinsbit. Также работал CEO на платформах Qmall и C-Pateх.

ForkLog отправил запросы Сoinsbit, Qmall и C-Pateх.

Напомним, в августе 2023 года НБУ запросил у банков Украины финансовую отчетность по взаимодействию с рядом криптовалютных компаний и небанковских платежных сервисов.

В частности регулятор заинтересовался банковскими операциями, связанными с биржами Kuna и Qmall, а также платежными сервисами CoinPay и GEO Pay.

У банков затребовали отчеты о риск-скоринге взаимодействия с этими платформами, ID и название эквайера, а также анкеты собственников перечисленных криптокомпаний.

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