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, has been arrested and awaits extradition.
Latest Wex News
Crypto exchange WEX founder claims Russia intel forced $450M forfeiture
Alexei Bilyuchenko claims that he was forced to hand over sensitive info to the FSB which they used to take over $450M in user funds at WEX.
Former WEX CEO Dmitri Vasilev arrested in Italy
Dmitri Vasilev has reportedly been arrested for suspicious crypto activity that has happened for years now.
PwC report links crypto exchange WEX to Iranian ransomware
WEX has been linked to funds received in connection with Iranian ransomware, in the latest example of illicit activity being linked to the crypto exchange.
Crypto exchange Wex loses NZ domain over fake registration details
According to reports, the directors at Wex allegedly registered their internet address using fake contact details. For this reason, the New Zealand Domain Name Commission (DNC) revoked the wex.nz domain.
Binance freezes accounts linked to crypto exchange over money laundering claims
Binance has frozen accounts belonging to another cryptocurrency exchange, Wex, after users claimed the latter was involved in money laundering activities.