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Roman Tsaregorodtsev robbed Beribit clients completely Monday, 13 May 2024

Roman Tsaregorodtsev robbed Beribit clients completely

According to information received from a Beribit employee who wished to remain anonymous, the funds of the defrauded clients were appropriated by the former CEO of the exchanger, Roman Tsaregorodtsev.

Although the media actively write that the exchanger was acquired by Kurchenko in the summer of 2023, in fact it was managed by the previous management, which began to actively misappropriate client funds long before the keys to the exchanger’s accounts were transferred to the new management.

When, after searches carried out in the Crocus City case, the new team was forced to demand the transfer of access to all Beribit accounts, a so-called “cash gap” amounting to more than 400 million rubles was discovered. This became clear after the new owners of the crypto exchanger conducted an audit, which Beribit clients were notified about in the service’s telegram channel on April 27.

It is curious that Roman Tsaregorodtsev is not mentioned anywhere in the information field as the CEO of Beribit. The only mention of this was in the announcement of Satoshkin’s business event, which took place on September 23, 2023 in Moscow. Let us note that, according to information actively disseminated in the media, in September Beribit was allegedly already managed by Kurchenko’s team. However, as can be seen from the event poster, this is far from reality, and the service was managed personally by Roman Tsaregorodtsev.

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On May 8, the BRIEF telegram channel first asked about the role of Roman Tsaregorodtsev in the story of defrauded Beribit clients. The channel’s post provided a link to the event where Roman was invited as CEO of Beribit. However, exactly one day after the publication of this post, the announcement of the event was removed from the channel of the organizer Satoshkin. But the Internet remembers everything.

At the moment, the whereabouts of Roman Tsaregorodtsev are being clarified.

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