Reports of the detention of Dmitry Vasiliev, ex-head of the insolvent cryptocurrency exchange Wex, have actually been verified by authorities in Poland. The former executive of the platform, presumably included in the theft of funds worth millions of dollars, deals with possible extradition to Kazakhstan.
Prosecutor’s Office Confirms Vasiliev Is in Custody in Poland
Dmitry Vasiliev, who when handled the biggest Russian crypto exchange, was captured at the Warsaw airport in early August however the Polish paper Gazeta Wyborcza broke the news recently, estimating concealed sources. An agent of the local Prosecutor’s Office in the capital city has actually now verified the arrest to Russia’s RIA Novosti news company.
The 34-year-old Russian resident headed the now-defunct Wex, a follower of the notorious BTC-e exchange, prior to it was offered to a Ukrainian businessman-turned separatist fighter, Dmitry Havchenko, in late 2018. The digital possession trading platform stopped withdrawals previously that year and ultimately declared bankruptcy.
While Vasiliev formally owned Wex’s Singapore-based operator, the BBC Russian Service has actually formerly exposed that Wex came from Aleksey Bilyuchenko, a partner of BTC-e declared administrator Alexander Vinnik. The Russian IT professional, implicated of laundering as much as $9 billion through BTC-e, was sentenced this past December to 5 years in jail by France which turned down Vinnik’s extradition to Russia.
Polish cops apprehended the former Wex CEO with assistance from Interpol, the International Criminal Police Organization. The Warsaw Prosecutor’s Office main kept in mind that a “ask for the extradition of Dmitry V. was sent out by Kazakhstan.” Vasiliev is desired in the Central Asian nation considering that 2019 on allegations of scams associated to the exchange. Poland is yet to choose whether to hand him over.
The crypto business owner has actually been in custody considering that Aug. 11, when Polish authorities positioned him under short-term arrest for a preliminary duration of 40 days. Dmitry Vasiliev is believed of participation in the disappearance of $450 million worth of possessions coming from residents of EU member states and other nations worldwide.
On Monday, somebody bought the transfer of 9,916 ETH, worth over $30 million, from a wallet coming from Wex, crypto news outlet Forklog reported. The deal, still pending verification at the time of writing, has actually been started after 100 ETH were withdrawn from the wallet on Sept. 15. The publication kept in mind that was the very first motion of funds in the wallet in the previous 3 years.
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