Catégorie: biélorusse

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

Dmitri Vassiliev, 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.......

Belarus Has Seized Millions of Dollars in Crypto, Chief Investigator Claims

Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the countrys 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......

Leading Eastern European Exchange Exmo Sells Business in Russia, Biélorussie

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 its making the move to avoid jeopardizing its expansion in other regions by operating in high-risk markets......

Belarus Adopts Legal Procedure for Seizure of Illicit Cryptocurrency

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......

Protocole de prêt décentralisé Adalend Listing On, Protocole de prêt décentralisé Adalend Listing On

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......

L'Ukraine cible les portefeuilles cryptographiques des politiciens russes alors que les banques russes sont coupées de SWIFT

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......

La Biélorussie s'apprête à autoriser les fonds d'investissement à acquérir des actifs cryptographiques

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......

Ex-responsable de Crypto Exchange Wex libéré en Pologne

Former chief executive of the Russian cryptocurrency exchange Wex, Dmitri Vassiliev, 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......

L'ex-chef de Wex Crypto Exchange aurait été arrêté en Pologne, Risque d'extradition vers le Kazakhstan

Dmitri Vassiliev, ancien directeur général de l'échange de crypto-monnaie russe Wex, a été détenu à Varsovie, la presse polonaise a rapporté. Vasiliev est recherché au Kazakhstan où il est accusé de fraude liée à la défunte plateforme de trading, successeur de l'infâme......