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Corruption Cryptocurrency Russia Wex

Russia Targets WEX Corruption: $30 Million in Assets Under Confiscation

Posted on: December 3, 2025

The Russian government is taking action against alleged bribery within the cryptocurrency industry, targeting over $30 million in assets connected to Georgy Satyukov, a former Ministry of Internal […]

Cryptocurrency Extradition Money Laundering Wex

Former Wex CEO Faces Charges in U.S., Extradited from Poland

Posted on: June 13, 2025

Dmitry Vasiliev, former CEO of the now-defunct Russian cryptocurrency exchange Wex, has been extradited to the United States. Following his arrest in Warsaw last year at a U.S. […]

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