Russian crypto exchange CEO arrested by Polish police
Russian crypto exchange CEO was detained by Polish police due to fraud and money laundering; the perpetrator will be extradited to the United States.
Police in Poland have arrested Dmitriv Vasiliev because of the breaking of Polish privacy laws. This case was connected with fraud and money laundering while running the crypto exchange.
Vasiliev managed WEX, the largest cryptocurrency exchange in Russia, which getting collapsed 6 years ago. This arrest was an ordered issue from Warsaw District Persecutors Office, and he will extradited to the U.S. very soon.
“Dmitry V. is suspected of numerous frauds, money transfers and money laundering in connection with running one of the largest cryptocurrency exchanges in…
