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Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia
Arrested belarusian BTC-e ceo croatia Croatian Crypto crypto exchange Cryptocurrencies Cryptocurrency detained Dmitry Vasiliev Exchange Exchanges Executive Fraud INTERPOL Kazakhstan owner russian Theft Vasiliev Wex

Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia

June 1, 20223 min read admin

Dmitry Vasiliev, co-owner and former chief executive of the now defunct Russian crypto exchange Wex, has been arrested upon entering Croatia, local media reported. The

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Report Says Binance Shared Client Data With Russia, Crypto Exchange Denies Allegations
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Report Says Binance Shared Client Data With Russia, Crypto Exchange Denies Allegations

April 24, 20224 min read admin

Cryptocurrency exchange Binance has been accused in a media report of agreeing to provide user data to Russia’s financial watchdog. The trading platform has refuted

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Binance Limits Services to Russian Users to Comply With EU Sanctions
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Binance Limits Services to Russian Users to Comply With EU Sanctions

April 22, 20223 min read admin

Following the latest round of EU restrictions against Russia, digital asset exchange Binance is limiting services to Russian clients. The company pledged to lead the

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Crypto Exchange With Belarusian Roots Halts Operations for Russian Users
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Crypto Exchange With Belarusian Roots Halts Operations for Russian Users

April 14, 20223 min read admin

Currency.com, a crypto exchange founded and initially licensed in Belarus, has suspended operations for Russian clients. The restrictive measure comes in response to Russia’s assault

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Bank of Russia Proposes Wide Ban on Cryptocurrency Use, Trade, Mining
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Bank of Russia Proposes Wide Ban on Cryptocurrency Use, Trade, Mining

January 21, 20224 min read admin

True to its hardline stance on decentralized digital money, the Central Bank of Russia is now pushing for a wide-ranging ban on crypto-related activities such

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Ex-Head of Crypto Exchange Wex Released in Poland
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Ex-Head of Crypto Exchange Wex Released in Poland

January 1, 20223 min read admin

Former chief executive of the Russian cryptocurrency exchange Wex, Dmitry Vasiliev, has been released from arrest in Warsaw earlier this month. The ex-head of the

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China’s Xinhua News Agency to Issue NFTs Despite Crackdown on Crypto
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China’s Xinhua News Agency to Issue NFTs Despite Crackdown on Crypto

December 22, 20212 min read admin

Xinhua, the official news agency of China, is going to issue an NFT collection with photographs depicting historic moments of the passing year. The initiative,

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Ukrainians Offered New Crypto Services, Bitcoin Cards
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Ukrainians Offered New Crypto Services, Bitcoin Cards

December 16, 20213 min read admin

Along with the growing popularity of cryptocurrencies, Ukrainians are enjoying an expanding range of related services and products. Besides new options to buy and trade

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Russia to Allow Foreign Residents to Own and Use Digital Ruble
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Russia to Allow Foreign Residents to Own and Use Digital Ruble

December 13, 20213 min read admin

The central bank of Russia intends to ensure that the digital ruble is convertible to foreign currencies and can be used by non-residents. In a

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Crypto Stamp Crashes Swiss Post’s Online Store With Launch Day Demand
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Crypto Stamp Crashes Swiss Post’s Online Store With Launch Day Demand

November 28, 20213 min read admin

Unexpectedly high demand for Switzerland’s first crypto stamp has created headaches for the national postal service. Swiss Post announced it had to deal with technical

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US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says
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US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says

November 13, 20214 min read admin

U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the Netherlands where he was arrested, his lawyer told

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Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet
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Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet

November 13, 20213 min read admin

A large amount of cryptocurrency has reportedly been withdrawn from a wallet previously controlled by the Finiko Ponzi scheme in Russia. The wallet’s unknown operators

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