Blockchair's logo

 
News Aggregator

News Aggregator

4 months ago
Former WEX Chief Arrested in Poland Amid U.S. Extradition Request 99Bitcoins 09 Dec 2024

Former WEX Chief Arrested in Poland Amid U.S. Extradition Request

Polish authorities have arrested Dmitry V., ex-chief of WEX, a Russia-based crypto exchange, following a U.S. extradition request.

Dmitry V. Poland WEX
$450M Crypto Fraud: Ex-WEX CEO Detained in Poland for US Trial Coinpedia 09 Dec 2024

$450M Crypto Fraud: Ex-WEX CEO Detained in Poland for US Trial

Dmitry V., ex-CEO of WEX, is detained in Poland for fraudulent activities linked to BTC-e. The US seeks extradition for trial on charges of fraud and money laundering. Dmitry, already sentenced to 20 years in Lithuania, was held following Polish authorities' actions in response to a US warrant.

Dmitry V. USA Poland BTC-e WEX

Digest

Daily Weekly
Ripple Buying Prime Brokerage Hidden Road for $1.25 Billion Decrypt 19 hours ago
Ripple Buying Prime Brokerage Hidden Road for $1.25 Billion
DOJ Will Shutter Crypto Unit, Back Off Services Like Tornado Cash Decrypt 20 hours ago
DOJ Will Shutter Crypto Unit, Back Off Services Like Tornado Cash
Bitcoin, Ethereum Dip as Trump's Tariffs on China Take Effect Decrypt 5 hours ago
Bitcoin, Ethereum Dip as Trump's Tariffs on China Take Effect
XRP Could Soar 200% by Year’s End: Standard Chartered Decrypt 12 hours ago
XRP Could Soar 200% by Year’s End: Standard Chartered
Ethereum (ETH) Slides 9%, Will the Bears Tighten Their Grip? TheNewsCrypto 5 hours ago
Ethereum (ETH) Slides 9%, Will the Bears Tighten Their Grip? Explore daily digest
Bitcoin, Ethereum Dip as Trump's Tariffs on China Take Effect Decrypt 5 hours ago
Bitcoin, Ethereum Dip as Trump's Tariffs on China Take Effect
Solana and PEPE Gained 140% in Q1 — But New MAGACOIN FINANCE Might Be the Real 18,000% Breakout This Year Bitcoinist 3 days ago
Solana and PEPE Gained 140% in Q1 — But New MAGACOIN FINANCE Might Be the Real 18,000% Breakout This Year
Bitcoin Bears Eye $70K, Ether Drops 10% as Trump Tariffs Start Global Menace Coindesk 6 hours ago
Bitcoin Bears Eye $70K, Ether Drops 10% as Trump Tariffs Start Global Menace
Ethereum price falls to 2-year low, but pro traders still have hope Cointelegraph 1 day ago
Ethereum price falls to 2-year low, but pro traders still have hope
Justin Sun says he ‘welcomes’ legal action from First Digital over stablecoin dispute The Block 23 hours ago
Justin Sun says he ‘welcomes’ legal action from First Digital over stablecoin dispute Explore weekly digest

Trending topics