Tag: Dmitry Vasiliev

Accusations Alexander Vinnik BTC-e ceo confirmation crypto exchange Dmitry Vasiliev EU Exchange Executive extradition extradition request Former FRAUD INTERPOL KAZAKHSTAN NEWS owner Poland Police Polish prosecutor's office Russia Vasiliev Wex

Poland Confirms Arrest Of Former Wex Exchange Executive In Warsaw

Sep 21, 2021 Bitcoin.com

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…

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

Sep 19, 2021 Bitcoin.com

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…

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