The trustee recovering funds on behalf of Mt Gox’s creditors has contacted the U.S. Department of Justice seeking information about Alexander Vinnik, who prosecutors allege played a role in laundering stolen funds from the bankrupt exchange.
Nobuaki Kobayashi, the trustee, requested details of the DOJ’s investigation into BTC-e, a defunct crypto exchange with the Russian roots, his office announced Tuesday. Vinnik, allegedly BTC-e’s operator, was arrested in the summer 2017 at the request of U.S. law enforcement and is now imprisoned in Greece.
Kobayashi contacted the DOJ after it brought a $100 million civil lawsuit against Vinnik this summer alleging he operated an unregistered money service business and failed to prevent money laundering.
“The Rehabilitation Trustee has contacted the U.S. Department of Justice through a U.S. law firm, and seeking further information,” the trustee’s office said in a statement.
The DOJ hadn’t responded to CoinDesk’s request for comment at press time.
‘Russian recovery’ pending
Mt. Gox’s creditors have become increasingly interested in BTC-e in recent months.
ZP Legal, a Russian law firm, claims it can recover up to 200,000 BTC from unnamed Russian nationals related to BTC-e and that it has already located some of the missing coins. Still, the creditors are hardly unified in wanting to work with ZP Legal, which wants a cut of the recovered BTC in return for its services. Kobayashi has yet to say if he wants to work with ZP on the “Russian recovery.”
During a public meeting with the creditors Tuesday, the trustee remained non-committal, noting only that his team was contacted by ZP Legal and had requested further information about its offer. ZP’s head Alexander Zheleznikov declined to comment for this article.
The meeting did reveal that two large claimants for Mt. Gox’s remaining funds – Mt. Gox’s parent company Tibanne Co. (led by the exchange’s former CEO Mark Karpeles)…