Bitcoin News / Bitcoin.com - 6 months ago
Aleksey Bilyuchenko, co-founder of Wex, the successor of the infamous Russian crypto exchange BTC-e, will spend only a couple of years in prison. The Russian, who is charged in the U.S. with money laundering, has been sentenced in his homeland as the...
Bitcoin News / Google News Bitcoin - 1 year ago
10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e β Exchanges& & Bitcoin News
Bitcoin News / Bitcoin.com - 1 year ago
A large amount of cryptocurrency kept in a wallet associated with crypto exchange Wex, successor of the infamous trading platform run by alleged money launderer Alexander Vinnik, has moved for the first time since 2017. The 10,000 bitcoins in questio...
Bitcoin News / Bitcoin.com - 1 year ago
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...
Bitcoin News / Bitcoin.com - 2 years ago
Authorities in Russia have arrested a crypto entrepreneur associated with an unidentified cryptocurrency exchange who is suspected of embezzling funds and property. According to a media report, the detained person is one of the owners of Wex, success...
Bitcoin News / Bitcoin.com - 2 years ago
Former chief executive of the Russian cryptocurrency exchange Wex, Dmitry Vasiliev, has been released from arrest in Warsaw earlier this month. The ex-head of the now-defunct coin trading platform has since returned to Russia while court proceedings...
Bitcoin News / Bitcoin.com - 2 years ago
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 Over 10,000 ETH have been recently withdrawn from the...
Bitcoin News / Bitcoin.com - 2 years ago
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,...
Bitcoin News / Bitcoin.com - 2 years ago
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, success...
Cryptocoins News / The Cointelegraph β - 2 years ago
The exchange was previously known as BTC-e, though its name was changed to WEX following legal difficulties in 2017. BBC Russia has reported that Dmitry Vasiliev, the...
Cryptocoins Exchanges / Binance - 2 years ago
Will post daily until get listed. Support me by upvote ????????????( sorry for personal issues couldn't post for a few days). We continue submitted by /u/Happy_Being_1096 [link] [comments]