The Russian context – as assessed in the article – is all too clear. The United Arab Emirates (UAE) has become the main hub for “grey” capital from the East.
The disappearance of the cryptocurrency king. The trail leads to Dubai
According to “Rz”, all three companies related to Zondacrypto were established from the so-called an anonymous agent. Such entities are common used by Russian oligarchs to invest dirty money and bypass sanctions imposed by the US and the European Union.
The shareholder of the companies was a citizen of the UAE who “lent” his citizenship to them. According to “Rz”, he was actually a figurehead with no access to bank accounts.
As sources in the services told “Rzeczpospolita”, it is no coincidence that Sylwester Suszek decided to invest his fortune in this way. Behind the Dubai companies, as reported, are Suszka companies registered in Luxembourg, including one investing in real estate and the other on the stock exchange.
Where is Sylwester Suszek?
Does the prosecutor's office already know what happened to the “bitcoin king”? — Huge amounts of money from various criminals, the mafia, and also dishonest businessmen were passed through the Suszka crypto exchange in order to legalize it. He had to pay them for the so-called protection — one of the sources told the editorial office.
Crypto wallet private keys are the key to your vault that allows you to manage your funds. However, it is a long, random string of characters. — In order not to lose the key, people sometimes tattoo it or put it in rings, but often they remember the last, e.g. four digits. If only Suszek had the private key to a huge amount of bitcoins and he has not chosen them yet, then please answer the question what could have happened and why – said the “Rz” interlocutor.
