Latest News Of Wex Tag

Former WEX CEO Dmitri Vasilev arrested in Italy

Business 22 July 2019

Former WEX CEO Dmitri Vasilev arrested in Italy

Dmitri Vasilev has reportedly been arrested for suspicious crypto activity that has happened for years now.

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PwC report links crypto exchange WEX to Iranian ransomware

Business 6 March 2019

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.

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Crypto exchange Wex loses NZ domain over fake registration details

Business 26 November 2018

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.

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Binance freezes accounts linked to crypto exchange over money laundering claims

Business 1 November 2018

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.

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