ARREST

Mar 23, 2022
Wex Exchange Co-Owner Reportedly Detained in Russia
Authorities in Russia have arrested an entrepreneur who is suspected of embezzling funds and property from a crypto exchange.
read more: Wex Exchange Co-Owner Reportedly Detained in Russia
Feb 27, 2022
Russia May ‘Nationalize’ Foreign Assets in Response to Western Sanctions, Medvedev Says

Jan 1, 2022
Ex-Head of Crypto Exchange Wex Released in Poland

Dec 10, 2021
Prosecutor General’s Office Wants to See ‘Cryptocurrency’ in Russian Law

Nov 22, 2021
Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid

Nov 21, 2021
Canada Detains Teen for Alleged $36 Million Cryptocurrency Theft

Nov 13, 2021
US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says

Nov 3, 2021
Silk Road 2 Admin Forfeits $667,000 in Bitcoin to British Law Enforcement

Sep 25, 2021
Court Extends Detention of Finiko Pyramid Founder Doronin and His Right-Hand Man



















