Wex, successor of BTC-e theft of 10,000 BTC in any anonymous way. Arrest of Alexander Vinnik in accusation of money laundering linked to Mt. Gox. Involvement of Alexie Bilyuchenko in the frauds and h...
Tag: Wex
10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e – Coinotizia
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 fir...
10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e – Exchanges Bitcoin News
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 fir...
Dmitry Vasiliev Former CEO of Wex Exchange Detained in Croatia
11 hours ago | 2 mins read Exchange News The company went insolvent in 2018 and lost $400 million. In the last two years, the crypto entrepreneur was briefly detained in Italy. Jutarnji List reports t...
Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia – Coinotizia
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...
Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia – Exchanges Bitcoin News
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...
Wex Exchange Co-Owner Reportedly Detained in Russia – Exchanges Bitcoin News
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 de...
Ex-Head of Crypto Exchange Wex Released in Poland – Bitcoin News
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...
FinTech Looks Like a $1.5 Trillion Growth Market
Illustration by Elias Stein Text size Wells Fargo ’s Jeff Cantwell says the time to buy fintech stocks is now—14 of them. Cantwell has started coverage of the group with Overweight ratings for all. Th...