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Wex

Polish police confirm WEX owner arrest as $29M in related ETH move for first time
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22 September, 2021

Polish police confirm WEX owner arrest as $29M in related ETH move for first time

Authorities in Poland have confirmed that the man who runs WEX, an exchange that reportedly went down with over $400M,...
Crypto exchange WEX founder claims Russia intel forced $450M forfeiture
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18 November, 2019

Crypto exchange WEX founder claims Russia intel forced $450M forfeiture

Crypto exchange WEX founder claims Russia intel forced $450M forfeiture
Former WEX CEO Dmitri Vasilev arrested in Italy
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22 July, 2019

Former WEX CEO Dmitri Vasilev arrested in Italy

Former WEX CEO Dmitri Vasilev arrested in Italy
PwC report links crypto exchange WEX to Iranian ransomware
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6 March, 2019

PwC report links crypto exchange WEX to Iranian ransomware

PwC report links crypto exchange WEX to Iranian ransomware
Crypto exchange Wex loses NZ domain over fake registration details
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26 November, 2018

Crypto exchange Wex loses NZ domain over fake registration details

Crypto exchange Wex loses NZ domain over fake registration details
Binance freezes accounts linked to crypto exchange over money laundering claims
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1 November, 2018

Binance freezes accounts linked to crypto exchange over money laundering claims

Binance freezes accounts linked to crypto exchange over money laundering claims
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