Search Results for: Bielorrusia

Ukraine Targets Russian Politicians’ Crypto Wallets as Russian Banks Are Cut From SWIFT

por

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…

Bielorrusia se mueve para permitir que los fondos de inversión adquieran criptoactivos

por

Bielorrusia, una nación amigable con las criptomonedas, se está preparando para permitir que los fondos de inversión pongan dinero en monedas digitales. Una propuesta para hacerlo es parte de un paquete de cambios legales necesarios diseñados para atraer tales instituciones al país.. Finance Ministry…

Exjefe de Crypto Exchange Wex liberado en Polonia

por

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…

Tribunal ruso confirma órdenes de arresto para 3 Fundadores de Finiko

por

Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi scheme, accused of large-scale fraud in Russia, are still hiding abroad, media reports reveal. Three…

Exjefe de Wex Crypto Exchange supuestamente arrestado en Polonia, Se enfrenta a la extradición a Kazajstán

por

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…