The Ukrainian court ordered the transfer of the assets involved in 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 that virtual assets seized in a major fraud and illegal gambling investigation should be transferred to the State Agency for Asset Recovery and Management (ARMA). The assets in question come from a digital Wallet registered at the encryption exchange CEX, owned by a Ukrainian citizen (ОСОБА_6), who is suspected of Money Laundering through unlicensed platforms such as rollbit.com. The total amount of seized assets exceeds 500 million hryvnias, far exceeding the regulatory threshold. These assets cover a variety of encryption currencies: Bitcoin, Ethereum, Litecoin, Solana, and Tether (USDT), distributed across multiple sub-accounts associated with the main user ID of the CEX platform. The total amount of various seized encryption currencies exceeds 500 million Hryvnia, far exceeding the national regulatory threshold set by Ukrainian law. The court's ruling also requires CEX, registered in Seychelles as Nest Services Limited, 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.