ARREST

Jan 1, 2022
Ex-Head of Crypto Exchange Wex Released in Poland
Former chief executive of the Russian crypto exchange Wex, Dmitry Vasiliev, has been released from arrest in Warsaw earlier this month.
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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

Sep 20, 2021
Russian Court Confirms Arrest Warrants for 3 Finiko Founders

Sep 19, 2021
Ex-Head оf Wex Crypto Exchange Reportedly Arrested in Poland, Faces Extradition to Kazakhstan



















