Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2023. An archived snapshot of Nexos real-time attestation shows that the company held 133,263 bitcoin on

Binance Founder CZ Announces Romanian Office as Part of Regional Expansion

Changpeng Zhao (CZ), founder and chief executive officer of cryptocurrency exchange Binance, has announced the opening of an office in Romania. During a visit to the country, he met with high-ranking officials and emphasized Binances intentions to expand direct operations in

Der frühere CEO der Krypto-Börse Wex, Dmitry Vasiliev, wurde Berichten zufolge in Kroatien festgenommen

Dmitri Wassiljew, co-owner and former chief executive of the now defunct Russian crypto exchange Wex, has been arrested upon entering Croatia, Lokale Medien berichteten. The crypto entrepreneur is wanted by Kazakhstan where he is accused of stealing money from an investor….

Ex-Chef von Crypto Exchange Wex in Polen entlassen

Former chief executive of the Russian cryptocurrency exchange Wex, Dmitri Wassiljew, 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

Ex-Chef von Wex Crypto Exchange Berichten zufolge in Polen festgenommen, droht Auslieferung an Kasachstan

Dmitri Wassiljew, ehemaliger Geschäftsführer der russischen Kryptowährungsbörse Wex, wurde in Warschau festgenommen, berichtete die polnische Presse. Vasiliev wird in Kasachstan gesucht, wo ihm Betrug im Zusammenhang mit der inzwischen nicht mehr existierenden Handelsplattform vorgeworfen wird, Nachfolger des Berüchtigten…