Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex. detained in Warsaw Polish media reports that Vasiliev is wanted in Kazakhstan, where he was accused of fraud involving the now-expired trading platform. Successor of the infamous BTC-e exchange
Former Wex executive in Poland’s custody as prosecutor considers extradition request
Former Wex owner and CEO Dmitry Vasiliev was detained at Warsaw airport on Aug. 11, Poland’s leading newspaper Gazeta Wyborcza. reveal this week. The news source, citing the publication, stated that 34-year-old Belarusian man arrested for 40 days
Poland’s National Prosecutor’s Office is considering extradition to Kazakhstan. Authorities in the Central Asian country have been looking for Vasiliev through Interpol for years as part of an ongoing investigation into fraud charges.
in itself report In this case, the BBC Russian Service said the Polish police declined to comment on information about the case. However, rumors of Vasiliev’s detention have spread among Wex’s clients since August. And his close ones confirmed to the BBC that he was actually detained in Poland.
This is not Dmitry Vasiliev’s first arrest in Europe two years ago. He was detained in Italy. But finally managed to return to the Russian Federation. where he lived permanently in the city of St. Petersburg. Italian authorities released him after several weeks in custody. by citing errors in the extradition request
Dmitry Vasiliev’s BTC-e connection
Wex, once the largest crypto trading platform in the Russian-speaking world. Launched in the fall of 2017 as the successor to BTC-e, the infamous exchange shut down earlier that year following the arrest of Alexander Vinnik, one of the accused in Greece. $9 billion through BTC-e. He was sentenced by a French court to five years in prison in December.
According to Russian business news portal RBC, Wex earned $80 million a day before it went offline. In 2018, the operator of Singapore-based firm World Exchange Services was sold to Kyiv-based entrepreneur Dmitry Havchenko. The BBC claims Wex is owned by Aleksey Bilyuchenko, Vinnik’s partner at BTC-e.
After months of being in and out of service In the meantime, the company changed its web address several times. Wex suspended withdrawals in the summer of 2018 and subsequently went bankrupt. According to estimates by Wex user group Forklog, total losses exceed $400 million, with Vasiliev himself suspected of withdrawing $200 million. He was wanted in Kazakhstan after a trader from Almaty turned away. Find local law enforcement accusing Belarus of stealing $20,000 through Wex.
to follow report, 100 conflict of interest just came withdraw from Wex wallet with balance over 9,900 conflict of interestCryptocurrency was transferred to Binance for the first time in three years. In 2018, the world’s leading crypto exchange blocked 93,000 earned accounts. conflict of interest from Wex-related wallets
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