BTC-e Information Was Sent to UK Police by MAYZUS, MoneyPolo and OKPAY

Sergey Mayzus has released an official statement regarding the accusations of his connection to BTC-e.

Recently a group of BTC-e clients have begun organizing in order to try and recover their missing funds. One person that the group thought might be linked to the Bitcoin exchange has now come out publicly to repudiate the claims.

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Sergey Mayzus announced: “In connection with the closure of one of the largest cryptocurrency exchanges (BTC-E) by US law-enforcement agencies, false information was posted by anonymous person(s) on the website btceclaims.github.io about alleged involvement of myself (Sergey Mayzus) and my companies OKPAY CY LTD and MAYZUS Financial Services Ltd. with the BTC-E exchange. I hereby declare that neither myself (Sergey Mayzus) nor the companies OKPAY CY LTD and MAYZUS Financial Services Ltd. that I own are in any way related to the BTC-E exchange, its owners or employees.”

Providing more details, he wrote: “MAYZUS Financial Services Ltd. might have had among its clients, through the services of MoneyPolo and OKPAY, legal entities who could be operators of the BTC-E exchange, or private persons who could be owners or employees of the BTC-E exchange, however, all accounts of legal entities or individuals whom we considered as possibly related to the BTC-E exchange, are blocked, which was properly reported to the financial regulatory authorities. In addition, information about these individuals and legal entities was forwarded to the law-enforcement agencies of Great Britain.”

“On July 26, 2017, a request was sent by the lawyers of the above companies to GitHub Inc. as well as to unidentified owners of the website btceclaims.github.io demanding that the libelous content about myself (Sergey Mayzus) and the companies that belong to me be immediately removed from the above-mentioned website. However, up to this day we have not received a response from the owners of the above website and have not come to an understanding with GitHub Inc., which brought the lawyers of my companies to start preparing a lawsuit against GitHub Inc. and the owners of the website btceclaims.github.io,” Mayzus added.

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