Search Results for: Belorusija

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

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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…

Belorusija dovoli investicijskim skladom pridobitev kripto sredstev

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Kripto prijazna beloruska država se pripravlja, da bo investicijskim skladom dovolila vlaganje denarja v digitalne valute. Predlog za to je del paketa potrebnih zakonskih sprememb, namenjenih privabljanju takšnih institucij v državo. Finance Ministry…

Ex-Head of Crypto Exchange Wex Released in Poland

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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…

Rusko sodišče potrdilo naloge za aretacijo 3 Ustanovitelji podjetja Finiko

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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…

Ex-Head оf Wex Crypto Exchange Reportedly Arrested in Poland, Faces Extradition to Kazakhstan

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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…