Ex-boss of Crypto Exchange Wex in Poland-
Ex-boss of Crypto Exchange Wex in Poland-
The former head of the Russian cryptocurrency exchange Wex, Dmitry Vasiliev, was released from custody in the early this month. The ex-chief of the now deceased Coin Trade platform has now returned to Russia, while a court proceedings against him are still running in Poland.
Polish dish leans delivery of wex executive to Kazakhstan from
Vasiliev told the Russian economic news portal RBC that he was allowed to leave on December 7 and since then has returned to Russia where he lives. His Polish lawyer further explained that the court had rejected his delivery to Kazakhstan, but had not yet had to make a final decision in his case.
WEX was launched in September 2017 and is considered the successor of the notorious btc-e exchange. The latter stopped at the beginning of the year after one of her alleged operators had been arrested in Greece. Alexander Vinnik , which was arrested with a US ambient command.
American prosecutors accuse the Russian IT specialist of having washed up to $ 9 billion with BTC-E. He was sentenced to five years in prison from France last December. Also French judicial authorities rejected its delivery to Russia, where he gifts into other crimes is.
dmitry Vasiliev was also arrested in Italy in Italy at the request of Interpol in connection with the criminal proceedings against him in Kazakhstan, where he is sought because of fraud. In August of the same year, the Italian authorities Vasiliev left him free in a number of other countries such as Russia, Belarus and China despite ongoing criminal proceedings.
In September reports that 100 ETH had been deducted from a wex-letter bag for three years. The remaining amount of 9.916 ETH at that time was worth a new address a few days later. In November the Russian Ministry of the Interior mvd , was accused of sacrificing sacrifices of the stock exchange, not fitting their fortune is.
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