Cryptocurrency addresses allegedly used by Russian exchange Suex, recently placed under U.S. sanctions, have received more than $934 million in crypto assets, blockchain analysis suggests.
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Poland Confirms Arrest of Former Wex Exchange Executive in Warsaw
Reports of the detention of Dmitry Vasiliev, ex-head of the bankrupt cryptocurrency exchange Wex, have been confirmed by authorities in Poland. The former executive of
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Ex-Head оf Wex Crypto Exchange Reportedly Arrested in Poland, Faces Extradition to Kazakhstan
Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where
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Texas and New Jersey regulators go after Celsius Network
“Companies dealing in cryptocurrencies are not immune from oversight,” said New Jersey’s acting attorney general Andrew Bruck.
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Bank of Russia Recommends Banks to Block Cards, Wallets Used to Transact With Crypto Exchangers
The central bank of Russia has advised commercial banks on how to identify and block cards and wallet accounts used by shady businesses. Along with
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SIX Swiss Exchange Receives Regulatory Approval to Launch Digital Asset Bourse
Switzerland’s stock exchange SIX has won regulatory approval to launch its long-awaited bourse for digital assets. This authorization enables the exchange “to go live with
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