FORMER CEO OF CRYPTO EXCHANGE WEX ARRESTED IN ITALY - … The Former CEO of defunct cryptocurrency exchange WEX has been arrested in Italy. 32-year old Russian citizen Dimitri Vasilyev, who founded Singapore-based WEX.nz in September 2017, following the closure of controversial BTC-e exchange, has been apprehended by Italian authorities, according to a 19th July BBC Russia report. Apparently, according to Forklog, Vasilyev has been under […] Latest (WEX) Wexcoin News - Wexcoin Crypto News (Apr 3 ... Ex-CEO of Crypto Exchange WEX Arrested In Italy. Wexcoin (WEX) News. Watch. Login to watch. $0.00 0%. Market: $0. There have been no news stories on Wexcoin over the last 7 days. The most common news source covering Wexcoin is CoinDesk and the most common news category is Regulatory.
14 Nov 2019 Telegram founder Pavel Durov turned out to be one of the clients of the WEX crypto exchange, which is considered as the successor of BTC-e.
I lent money to Wex via tokenized loan contract which they stated would be repaid at 1:1 ratio within 2 years. Time is almost out and they don't even have a functioning website at this time. Are they going to be paying back with interest after September? Should I expect an email with instructions to be repaid? I did not have crypto in the exchange. WEX Exchange Users Unite in Push for Fund Withdrawals ... Currently, the exchange allows no Bitcoin (BTC) withdrawals. The WEX platform has been removed from the CoinMarketCap data for BTC, but before that, it showed a spike in prices, with premiums exceeding $1,000. The reason is that cash cannot be withdrawn from the exchange, and users are attempting to withdraw other crypto coins. Report: Troubled Crypto Exchange Wex Finds New Owner - The ... Cryptocurrency exchange Wex, successor of the infamous BTC-e, has a new owner. Dmitry Havchenko, a former Ukrainian entrepreneur turned separatist fighter, has reportedly bought the coin trading platform through a family member. He now wants to restore it and also to track down the lost “Vinnik’s treasure.” Also read: BTC-e Operator Alexander Vinnik to Go …
PwC Report Links Crypto Exchange WEX to Iranian Ransomware ...
15 Nov 2019 from the Russian cryptocurrency exchange Wex may have been transferred to wallets owned by Federal Security Service (FSB) employees. 15 Nov 2019 Russian security services obtained the cryptocurrency for “the FSB fund,” The BBC investigation into how Wex, an online exchange for Bitcoin and One of the site's co-founders told BBC News Russian he was forced to 17 Nov 2019 BBC has linked Russian intelligence agency the Federal Security Service (FSB ) to the loss of $450 million at Wex cryptocurrency exchange. Full Review. As we've gotten deeper into the world of cryptocurrency exchange reviews, one thing has become clear: for every 1 legitimate crypto exchange 15 Nov 2019 The administrator of failed crypto exchange WEX has reportedly told Russian in Russia since late 2018, BBC News Russian reported Friday. 21 Jul 2019 Former Owner of the Wex Cryptocurrency Exchange Arrested in Italy the former CEO the now non-functional Russian crypto exchange WEX, digital media outlet that delivers the latest news and opinions in the world of
