Moscow opens criminal investigation into alleged fraud of WEX crypto exchange

Moscow opens criminal investigation into alleged fraud of WEX crypto exchange
фото показано с : coinfox.info

2021-3-26 22:09

Due to efforts of former clients of the Russian bitcoin exchange WEX, the criminal investigation of alleged fraud was handled to the central investigation department in Moscow. Ex-users also managed to find worth approximately $250 million in crypto withdrawn from WEX.

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$ 0 (+0.00%)
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wex investigation moscow crypto exchange alleged criminal

Источник: coinfox.info

wex investigation → Результатов: 5


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Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange

Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering.

2018-11-1 01:47


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