Suex founder loses Top job due to US sanctions, large stock exchange, payment providers involved-

The scandal around the sanctioned crypto broker Suex grows in Russia, where one of the co-founders of the OTC platform was released from his chief post at a bank. In the meantime, an anti-drug organization has referred the case to the Interior Ministry and the Central Bank and asked the authorities to examine the connections from Suex to financial companies and a Darknet market active in the region.

co -founder of Suex from MTS Bank fired, another canceled job at Chatex

The Russian entrepreneur and financial manager Vasily Zhabykin, one of the founders of the crypto brokers Suex, which has become difficult, was released from his management position at MTS Bank, where he headed the innovative neo-bank project, reported. Citing a source of the matter that was familiar with the matter added to Russia's leading business newspaper that the discharge to the USA was due to sanctions Because of the alleged money laundering of the platform, Operation .

The message comes after one of Zhabykin's partners at Suex, co-owner Egor Petukhovsky, has announced that he is leaving the crypto exchange bot chatex, a company that is connected to Suex. In a Facebook Post Petukhovsky reacted to the "discretive campaign in the media" and explained that neither he nor a connected company had ever committed illegal activities.

"I intend to defend my name in a legal dispute in the United States of America," said the co -founder of Suex.

In addition to Zhabykin and Petukhovsky, Ildar Zakirov, Maxim Subban, Maxim Kurbangaleev, who has held a direct participation, and the Czech risk author Tibor Bokor, who is supposed to be one of the executives of Suex together with Zhabykin, are associated with the cryptocurrency broker. The platform is registered in the Czech Republic as a SUEX OTC SRO, but reports on physical offices in the Russian Federation, including branches in the capital Moscow and Saint Petersburg.

stop incarcotics emphasizes Russian authorities to examine the alleged partners of Suex, Exmo, Qiwi and Concord Bank

In the meantime, the all -Russian public movement stopnarotics has the Russian central bank and the interior ministry via alleged connections from Suex to Exmo, a large cryptocurrency exchange in Eastern Europe, the financial service company, the financial service company Qiwi, a leading payment provider in Russia, the Gus countries and the concord bank.

An investigation by the organization that is dedicated to combating the distribution of narcotics in the country has also shown that Suex was involved in the money laundering for the largest Darknet market and drug trade platform in the region, Hydra, which was estimated in the Russian federation of at least 1.5 billion US dollar.