The Ukrainian court ordered the transfer of the assets involved in the case from the CEX account to the Asset Management Bureau.

[The Ukrainian court ordered the transfer of assets involved in the case from the CEX account to the Asset Recovery and Management Agency] The Kyiv Pechersk District Court of Ukraine ruled to transfer virtual assets seized during a major fraud and illegal gambling investigation to the National Agency for the Recovery and Management of Assets (ARMA). The assets involved come from a digital Wallet registered on the encryption exchange CEX, owned by a Ukrainian national (ОСОБА_6), suspected of Money Laundering through unlicensed platforms such as rollbit.com. The total value of the seized assets exceeds 500 million hryvnias, far exceeding regulatory thresholds. These assets cover a variety of cryptocurrencies: Bitcoin, Ethereum, Litecoin, Solana, and Tether (USDT), distributed across multiple sub-accounts associated with the main user ID of the CEX. The total amount of various cryptocurrencies seized exceeds 500 million Hryvnias, far surpassing the national regulatory threshold set by Ukrainian law. The court’s ruling also requires the CEX, registered as Nest Services Limited in Seychelles, to execute this asset transfer and cooperate with Ukrainian authorities. ARMA is expected to sell these assets through an official electronic auction platform to fulfill its duty of managing seized property and returning its value to the national budget.