Exchanges Bybit, Bitstamp, Bitrue, Gate.io and OKX help bankrupt Russians
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Foreign crypto exchanges have begun to cooperate with Russian arbitration managers in the field of bankruptcy of insolvent debtors.
According to information presented by the head of the enforcement and bankruptcy department of Sberbank, Evgeny Akimov, at the forum “Bankruptcy – a new reality,” these sites actively notify managers about the presence of crypto-wallets with their clients, even providing the numbers of these wallets.
As Vedomosti clarifies, among the exchanges ready for cooperation are Dubai’s Bybit, Europe’s Bitstamp, Singapore’s Bitrue, America’s Gate.io and OKX, registered in the Seychelles.
Evgeny Akimov noted that Sberbank has long encountered difficulties in the collection of alternative assets, including cryptocurrencies. He noted that previously the recovery of such assets took place as part of operational measures in criminal cases, when devices (smartphones, laptops) were found in the possession of detained persons, from which law enforcement officers received information about the presence of cryptocurrency. In this regard, the question arose: why not contact crypto exchanges directly; this is the approach that was adopted, Akimov added.
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