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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Dmitry Vasiliev

Dmitry Vasiliev is a personal name, possibly referring to a public figure or individual in the news.

Former Wex Exchange Head to be Extradited to the US
ForkLog 238 13.06.2025

Former Wex Exchange Head to be Extradited to the US

Poland has approved the extradition of Dmitry Vasiliev, the former head of the cryptocurrency exchange Wex, to the United States, reports TASS. He is accused of fraud and money laundering in a case related to the trading platform BTC-e and its operator Alexander Vinnik. The information was confirmed by Vasiliev’s lawyer, Alexander Surzhin. According to […]
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Polish Police Clarify Charges Against Former WEX Head Dmitry Vasiliev
ForkLog 23 06.12.2024

Polish Police Clarify Charges Against Former WEX Head Dmitry Vasiliev

Officials from Poland’s CBŚP have disclosed the charges against Dmitry Vasiliev, the former head of the cryptocurrency exchange WEX, who was detained in October. “Łowcy cieni” @CBSPolicji zatrzymali kolejne 3⃣ osoby poszukiwane przez służby z ??, ?? i ??‼️ Od początku roku „łowcy cieni” ustalili miejsce przebywania 3⃣0⃣ osób poszukiwanych przez służby z krajów z […]
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Former WEX Head Dmitry Vasiliev Detained in Poland
ForkLog 35 19.10.2024

Former WEX Head Dmitry Vasiliev Detained in Poland

Former owner of the cryptocurrency exchange WEX, Dmitry Vasiliev, has been detained in Warsaw, Poland. This was reported by Exved CEO Sergey Mendeleev on his Telegram channel. “Dima has been arrested by Interpol in Warsaw on a US warrant related to charges of aiding in the evasion of anti-Russian sanctions. The extradition process has been […]
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Former WEX head Dmitry Vasilyev detained in Croatia
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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Former WEX chief Dmitry Vasilyev released from custody
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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Polish District Prosecutor's Office confirms arrest of former WEX chief Dmitry Vasilyev
ForkLog 10 20.09.2021

Polish District Prosecutor’s Office confirms arrest of former WEX chief Dmitry Vasilyev

The Warsaw District Prosecutor's Office commented on the detention and arrest of the former owner of the WEX cryptocurrency exchange Dmitry Vasilyev.
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Funds on WEX bitcoin exchange accounts have moved
ForkLog 14 17.09.2021

Funds on WEX bitcoin exchange accounts have moved

An unknown person withdrew 100 ETH ($345,385 at the time of the transaction) from the WEX bitcoin exchange wallet. The funds were sent to Binance.
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