Kategori: belarusian

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

Ved juni 1, 2022 Arresteret, belarusian, BTC-e, ceo, croatia, Croatian, Crypto, krypto udveksling, Kryptovalutaer, Kryptovaluta, detained, Dmitry Vasiliev, Udveksling, Udvekslinger, Executive, Fraud, INTERPOL, Kasakhstan, owner, Russisk, Theft, Vasiliev, Wex 0 Kommentarer
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 crypto entrepreneur is wanted by Kazakhstan where he is accused of stealing money from an investor.......
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Hviderusland har beslaglagt millioner af dollars i krypto, Efterforskerkrav

Ved Kan 29, 2022 Alexander Lukashenko, Belarus, belarusian, confiscation, Crypto, kryptoaktiver, Kryptovalutaer, Kryptovaluta, Decree, decrees, htp, Investigative Committee, investigator, Law Enforcement, Lukashenko, Nyheder, President, Regulering, Forordninger, Seizure 0 Kommentarer
Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s Investigative Committee revealed in a recent interview. The high-ranking law enforcement official claims the state has already confiscated crypto assets worth millions of dollars. Companies Allegedly Help......
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Leading Eastern European Exchange Exmo Sells Business in Russia, Belarus

Ved April 24, 2022 Belarus, belarusian, business, Crypto, krypto udveksling, Kryptovalutaer, Kryptovaluta, Udveksling, Udvekslinger, Exmo, Exmo.com, Exmo.me, Markeder, operations, platform, begrænsninger, risici, Rusland, Russisk, Sanktioner, handelsplatform 0 Kommentarer
Exmo, a U.K.-based crypto exchange with extensive presence in Eastern Europe, is pulling out of Russia, Belarus and Kazakhstan. The trading platform, Exmo.com, says it’s making the move to avoid jeopardizing its expansion in other regions by operating in high-risk markets......
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Belarus Adopts Legal Procedure for Seizure of Illicit Cryptocurrency

Ved April 21, 2022 Belarus, belarusian, confiscation, Crypto, kryptoaktiver, Kryptovalutaer, Kryptovaluta, Decree, foreclosure, justice ministry, Regulering, Forordninger, Seizure 0 Kommentarer
Implementing a recently signed presidential decree, the government of Belarus has introduced a procedure allowing the state to seize digital currency holdings. The move will grant law enforcement authorities in Minsk powers to seize crypto assets linked to illegal activities. Justice......
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Ukraine tager nu Polkadot, Siger, at det snart vil acceptere andre mønter

Ved marts 1, 2022 Belarus, belarusian, bitcoin ether, campaign, konflikt, Crypto, Kryptodonationer, Kryptovalutaer, Kryptovaluta, Defense, donations, DOT, initiative, invasion, Nyheder, Polka prik, Rusland, Russisk, Sanktioner, Tether, tron, trx, Ukraine, ukrainsk, Krig 0 Kommentarer
Having already raised millions of dollars in major cryptocurrencies like bitcoin, Ukraine is now receiving donations in polkadot as well. The country intends to expand the list of accepted coins as it increasingly relies on help from the crypto community to......
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Ukraine retter sig mod russiske politikeres kryptopunge, da russiske banker skæres fra SWIFT

Ved februar 28, 2022 addresses, banker, Belarus, belarusian, Crypto, Crypto Addresses, Kryptodonationer, krypto tegnebøger, Kryptovalutaer, Kryptovaluta, donations, jeg, Udvekslinger, kyiv, Moskva, Nyheder, Officials, politicians, Rusland, Russisk, Sanktioner, Swift, OS., Ukraine, ukrainsk, Tegnebøger 0 Kommentarer
Ukraine is now trying to expose cryptocurrency wallets used by politicians in Moscow amid warnings that Russia may employ digital coins to circumvent sanctions. The initiative comes as western allies agree to expel some Russian banks from SWIFT, the global interbank......
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Hviderusland flytter for at tillade investeringsfonde at erhverve kryptoaktiver

Ved februar 5, 2022 ændringer, Belarus, belarusian, Changes, Mønter, Crypto, kryptoaktiver, Kryptovalutaer, Kryptovaluta, Decree, Digitale aktiver, Digitale valutaer, Digital valuta, investment, investment funds, Investeringer, Lovgivning, Forslag, Regulering, Forordninger, resolution, Poletter 0 Kommentarer
The crypto-friendly nation of Belarus is preparing to permit investment funds to put money into digital currencies. A proposal to do so is part of a package of necessary legal changes tailored to attract such institutions to the country. Finance Ministry......
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Tidligere leder af Crypto Exchange Wex udgivet i Polen

Ved januar 1, 2022 Arrest, belarusian, Court, court case, Crypto, krypto udveksling, Kryptovalutaer, Kryptovaluta, Cryptocurrency Exchange, detention, Digitale aktiver, Udveksling, Executive, extradition, Investorer, Italy, Kasakhstan, Nyheder, Poland, polish, Release, Rusland, Russisk, Victims, Warsaw, Wex 0 Kommentarer
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 now-defunct coin trading platform has since returned to Russia while court proceedings against him in Poland......
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Tidligere leder af Wex Crypto Exchange angiveligt arresteret i Polen, Står over for udlevering til Kasakhstan

Ved september 19, 2021 Alexander Vinnik, Arrest, bankrupt, Belarus, belarusian, BTC-e, ceo, Clients, krypto udveksling, Cryptocurrency Exchange, custody, Kunder, detention, Dmitry Vasiliev, Udveksling, Executive, extradition, extradition request, head, Italy, Kasakhstan, Money Laundering, Nyheder, owner, Poland, Rusland, Russisk, Traders, brugere, Wex 0 Kommentarer
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 he is accused of fraud related to the now defunct trading platform, successor of the infamous......
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