Thu, March 28

Director of Russia’s Fraud Crypto Exchange-Wex Prisoned in Poland!

Last director of Wex, Dmitry Vasiliev, was arrested in Poland. Crypto exchange Wex, aka BTC-e indulged in many money laundering frauds. Previous founder of Wex, charged for money launderings of $4B BTC. These days it seems Russia and crypto have become completely inseparable even amidst all the new rules and

September 18, 2021 2 mins read