Former executive of crypto exchange Wex Dmitry Vasiliev arrested in Croatia, report reveals.
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 from an investor.
According to the daily, the authorities in Zagreb have acted on a red warrant issued by Interpol on a request from Kazakhstan. Vasiliev, who resides in the Russian Federation, is wanted in the Central Asian country for defrauding an investor of $20,000. Kazakhstan’s law enforcement has been seeking Vasiliev’s extradition for some time, but the crime he is accused of there is relatively minor compared to other suspected offenses. Wex went bankrupt in 2018 and according to estimates by a group of users, the total losses exceed $400 million.
France Dernières Nouvelles, France Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
Aussie consumer group calls for better crypto regs due to ‘lagging laws’“Enforceable protections in the unregulated cryptocurrency market are somewhere between negligible and non-existent,” the group writes, citing price volatility and scams as the reasons why a regulatory framework is needed.
Lire la suite »
Crypto exchange WhiteBit buys Ukraine's Eurovision trophy in auction for armed forcesThe Estonian exchange paid more than $900,000 for the glass trophy in an auction to raise funds for the Ukrainian army.
Lire la suite »
Report: Lebanese Pound Exchange Rate Against Dollar Plunges to All-Time Low – Economics Bitcoin NewsAccording to a report, it took just two weeks for the Lebanese pound’s black market exchange rate to drop from 26,800 to the latest rate. depreciation inflation exchangerate
Lire la suite »
Father and son from Monroe sentenced to prison for marijuana, money laundering operationsThe Rhules caught the attention of law enforcement in 2018, when Kenneth W. Rhule was investigated for an “unlicensed bitcoin exchange business.”
Lire la suite »
5 Platforms to Buy and Sell Bitcoin for US Residents | HackerNoonWe'll look at some of the different exchanges US-based investors can use to buy Bitcoin and other cryptocurrencies.
Lire la suite »