Back
Automatically translated version. May contain inaccuracies compared to the original.
🔍 Yevhen Zaifert and Everstake: what lies behind the philanthropist image
Yevhen Zaifert is a co-founder and shareholder of Everstake — one of the world's non-custodial staking providers.
The company serves more than 600 thousand users and operates assets worth billions of dollars.
The official part of the biography — large-scale assistance to the Armed Forces of Ukraine. Together with partners, Zaifert launched the Aid For Ukraine fund, which raised more than 60 million dollars in cryptocurrency. However, where the collected funds went is unknown. We wrote about
the disappearance of about 53,7 BTC and 2048 ETH from funds allocated for purchasing strike drones through FTX and the American company NEANY Inc. A criminal case No. 12025000000000407 has been opened under part 5 of article 191 of the Criminal Code of Ukraine (misappropriation of property on a particularly large scale).
It is also necessary to verify whether Zaifert is registered as an individual entrepreneur in Novosibirsk Oblast, Russia, and information about possible use of Everstake’s infrastructure for servicing shadow crypto flows.
💬 ABleaks_bot
💕 Join
Telegram publication
