Vinnik to Be ‘Hostage’ in US Amid Russia’s War in Ukraine, Greek Lawyer Says
If extradited to the United States, crypto trade BTC-e’s alleged operator Alexander Vinnik will grow to be a “hostage” because of the ongoing battle in...
US Withdraws Request to Extradite BTC-e’s Vinnik From France, Lawyer Sees ‘Deceitful Maneuver’
U.S. authorities have withdrawn their request to extradite the alleged operator of crypto alternate BTC-e Alexander Vinnik from France, his French lawyer knowledgeable Russian media....
Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia
Dmitry Vasiliev, co-owner and former chief govt of the now defunct Russian crypto trade Wex, has been arrested upon coming into Croatia, native media reported....
Wex Exchange Co-Owner Reportedly Detained in Russia
Authorities in Russia have arrested a crypto entrepreneur related to an unidentified cryptocurrency trade who’s suspected of embezzling funds and property. According to a media...
Russia Fails to Act on Request to Help Freeze Millions in Crypto Withdrawn From Wex Wallet
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...
US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says
U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the Netherlands where he was arrested, his lawyer told...
Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI
Authorities in the Netherlands have arrested a Russian national with a cryptocurrency business, the Foreign Ministry in Moscow has confirmed. The man involved in the...
US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
The U.S. Treasury Department has blacklisted Suex, a cryptocurrency broker based in Russia, for its money laundering activities. The platform is suspected of processing hundreds...
Poland Confirms Arrest of Former Wex Exchange Executive in Warsaw
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...
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...