CustodyStress
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Part of the CustodyStress archive of observed Bitcoin custody incidents
CS-00383

Physical coercion — exchange custody (2017)

Constrained
Case description
On 26 December 2017 Pavel Lerner, CEO of EXMO Bitcoin exchange, was kidnapped in Kyiv and held for ransom. The kidnappers demanded $1 million in Bitcoin. Lerner reportedly paid the ransom himself and was released. The incident raised questions about whether exchange operational keys or customer funds had been accessed during the kidnapping.
Custody context
Stress conditionPhysical coercion
Custody systemExchange custody
OutcomeConstrained
DocumentationUnknown
Year observed2017
CountryUkraine
Structural dependencies observed
Single point of failureInstitutional cooperation required
What this illustrates
No backup path existed. One point of failure was all it took. Whether full access was ultimately possible is unclear, but significant delay or outside intervention was involved.
Outcome interpretation
Access remained possible, but only with delay, dependence, or significant difficulty.
Source
Publicly Reported
Evidence type
News article
Related cases involving physical coercion
101 cases involve physical coercion 471 cases involve exchange custody View archive statistics →
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Framework references
Terms guide
Survives
Access remained possible under the reported conditions.
Constrained
Access remained possible, but only with delay, dependence, or significant difficulty.
Blocked
Access was not possible under the reported conditions.
Indeterminate
There was not enough information to determine the outcome.
Single-person knowledge
Recovery depended on information or capability held by one individual who was unavailable.
Institutional dependence
Recovery depended on a third-party institution or service that was inaccessible or uncooperative.
Documentation gap
Recovery depended on instructions that were missing, incomplete, or unclear.
Authority mismatch
The person with legal authority to act did not have operational access, or vice versa.
Original text
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