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3232Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia
https://www.digit.info/former-ceo-of-crypto-exchange-wex-dmitry-vasiliev-reportedly-detained-in-croatia/
Wed, 01 Jun 2022 05:30:52 +0000https://www.digit.info/2022/06/01/former-ceo-of-crypto-exchange-wex-dmitry-vasiliev-reportedly-detained-in-croatia/Read more]]>Dmitry Vasiliev, co-owner and former chief executive of the now defunct Russian crypto exchange Wex, has been arrested upon entering Croatia, local media reported. The crypto entrepreneur is wanted by Kazakhstan where he is accused of stealing money from an investor. Wex Executive Vasiliev Apprehended at the Airport in Zagreb Belarus-born Dmitry Vasiliev, former CEO […]
]]>Russia Fails to Act on Request to Help Freeze Millions in Crypto Withdrawn From Wex Wallet
https://www.digit.info/russia-fails-to-act-on-request-to-help-freeze-millions-in-crypto-withdrawn-from-wex-wallet/
Sun, 14 Nov 2021 12:30:54 +0000https://www.digit.info/2021/11/14/russia-fails-to-act-on-request-to-help-freeze-millions-in-crypto-withdrawn-from-wex-wallet/Read more]]>The Russian Ministry of Interior has rejected a request filed by clients of Wex to do its part in the blocking of crypto funds removed from a wallet controlled by the now-defunct crypto exchange. Over 10,000 ETH have been recently withdrawn from the wallet and transferred to other platforms. Wex Victims Try to Freeze $46 […]
]]>Poland Confirms Arrest of Former Wex Exchange Executive in Warsaw
https://www.digit.info/poland-confirms-arrest-of-former-wex-exchange-executive-in-warsaw/
Tue, 21 Sep 2021 13:30:10 +0000https://www.digit.info/2021/09/21/poland-confirms-arrest-of-former-wex-exchange-executive-in-warsaw/Read more]]>Reports of the detention of Dmitry Vasiliev, ex-head of the bankrupt cryptocurrency exchange Wex, have been confirmed by authorities in Poland. The former executive of the platform, allegedly involved in the theft of funds worth millions of dollars, faces possible extradition to Kazakhstan. Prosecutor’s Office Confirms Vasiliev Is in Custody in Poland Dmitry Vasiliev, who […]
]]>Ex-Head оf Wex Crypto Exchange Reportedly Arrested in Poland, Faces Extradition to Kazakhstan
https://www.digit.info/ex-head-%d0%bef-wex-crypto-exchange-reportedly-arrested-in-poland-faces-extradition-to-kazakhstan/
Sun, 19 Sep 2021 22:30:31 +0000https://www.digit.info/2021/09/19/ex-head-%d0%bef-wex-crypto-exchange-reportedly-arrested-in-poland-faces-extradition-to-kazakhstan/Read more]]>Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous BTC-e exchange. Former Wex Executive in Polish Custody as Prosecutor’s Office Reviews Extradition Request […]
Dmitry Vasiliev, co-owner and former chief executive of the now defunct Russian crypto exchange Wex, has been arrested upon entering Croatia, local media reported. The crypto entrepreneur is wanted by Kazakhstan where he is accused of stealing money from an investor. Wex Executive Vasiliev Apprehended at the Airport in Zagreb Belarus-born Dmitry Vasiliev, former CEO […]
The Russian Ministry of Interior has rejected a request filed by clients of Wex to do its part in the blocking of crypto funds removed from a wallet controlled by the now-defunct crypto exchange. Over 10,000 ETH have been recently withdrawn from the wallet and transferred to other platforms. Wex Victims Try to Freeze $46 […]
Reports of the detention of Dmitry Vasiliev, ex-head of the bankrupt cryptocurrency exchange Wex, have been confirmed by authorities in Poland. The former executive of the platform, allegedly involved in the theft of funds worth millions of dollars, faces possible extradition to Kazakhstan. Prosecutor’s Office Confirms Vasiliev Is in Custody in Poland Dmitry Vasiliev, who […]
Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous BTC-e exchange. Former Wex Executive in Polish Custody as Prosecutor’s Office Reviews Extradition Request […]