Alexander Vinnik
Arrest
bankrupt
Belarus
belarusian
BTC-e
ceo
Clients
crypto exchange
Cryptocurrency Exchange
custody
Customers
detention
Dmitry Vasiliev
Exchange
Executive
extradition
extradition request
head
Italy
KAZAKHSTAN
MONEY LAUNDERING
NEWS
owner
Poland
Russia
russian
Traders
users
Wex
Ex-Head оf Wex Crypto Exchange Reportedly Arrested In Poland, Faces Extradition To Kazakhstan
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…