BTC-e / Wex | ForkLog

ForkLog 16 04.08.2022

Vinnik Remains in a French Prison Ahead of Greece Extradition

The Russian Alexander Vinnik will remain in a French prison until his extradition to the Greek authorities.

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ForkLog 13 01.07.2022

Alexander Vinnik’s lawyer says he could be extradited to the United States.

A French court ruled in the case of Russian national Alexander Vinnik, potentially enabling his extradition to Greece, and thereafter to the United States.

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ForkLog 11 30.05.2022

Former WEX head Dmitry Vasilyev detained in Croatia

Former owner of the cryptocurrency exchange WEX Dmitry Vasilyev was detained while attempting to enter Croatia.

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ForkLog 8 02.05.2022

Russian businessman Sergey Mendelyev received a letter demanding monthly Monero payments

CEO of Indefibank Sergey Mendelyev received a letter from unknown actors extorting cryptocurrency from him under the threat of false bomb-threat messages in his name.

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ForkLog 13 22.03.2022

In Russia, suspect detained over embezzlement of WEX cryptocurrency exchange assets.

In the Moscow region, a suspect in the embezzlement of a co-owner of an unnamed cryptocurrency exchange was detained with suitcases of cash. Sources say the case concerns the 'red admin' of WEX, Alexey Biluchenko.

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ForkLog 4 15.02.2022

Bomb-threat messages reach St. Petersburg courts; handwriting resembles ‘miner from WEX’.

February 15, several district courts in Saint Petersburg received bomb-threat letters mentioning entrepreneur Konstantin Malofeyev.

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ForkLog 9 08.02.2022

Court Returns 1.8-Billion-Ruble Claim Against Alfa-Bank and BTC-e-Linked Company

On 4 February, the Moscow Arbitration Court returned to the owner of British company Mayzus Financial Services (MFS) Sergey Maizus the claim for the recovery of 1.8 billion rubles from Alfa-Bank and XP Solutions Limited.

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ForkLog 28 01.02.2022

Lawsuit filed against Alfa-Bank and BTC-e-linked company for 1.8 billion rubles

On 28 January, the owner of Mayzus Financial Services (MFS), Sergey Mayzus, filed a lawsuit in the Moscow Arbitration Court seeking 1.8 billion rubles from Alfa-Bank and XP Solutions Limited.

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ForkLog 6 27.01.2022

CERT-UA finds potential link between attack on Ukrainian sites and ‘miner from the WEX exchange’

Analysts at CERT-UA say there may be a link between the organiser of January's attacks on Ukrainian government sites and the 'miner' acting on behalf of the client of the collapsed WEX exchange.

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ForkLog 12 26.01.2022

Unknown actors in Russia sent bomb-threat letters impersonating a cryptocurrency entrepreneur

The name of Indefibank CEO Sergey Mendeleev was used in a series of false bomb-threat messages across various regions of Russia.

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ForkLog 6 13.01.2022

Tens of thousands of bitcoins from BTC-e sent to Coinbase on the day of Vinnik’s arrest

An unknown actor moved 66,143 BTC from the BTC-e exchange's hot wallet to Coinbase's trading platform address.

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ForkLog 7 31.12.2021

Former WEX chief Dmitry Vasilyev released from custody

Polish authorities released from custody the former owner of the WEX cryptocurrency exchange, Dmitry Vasilyev. RBK reports.

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