Dmitry Vasiliev, tus tswv koom ua ke thiab yav dhau los tus thawj coj ntawm tam sim no defunct Lavxias teb sab crypto pauv Wex, tau raug ntes thaum nkag mus rau Croatia, xov xwm hauv zos tau tshaj tawm. Tus neeg ua lag luam crypto yog xav tau los ntawm Kazakhstan qhov twg nws raug liam tias nyiag nyiaj los ntawm tus neeg ua lag luam.
Wex Executive Vasiliev raug ntes ntawm tshav dav hlau hauv Zagreb
Belarus yug los Dmitry Vasiliev, yav tas los CEO ntawm Wex, ib zaug qhov loj tshaj plaws crypto trading platform nyob rau hauv lub qub-Soviet qhov chaw, tau raug ntes nyob rau hauv lub tshav dav hlau Franjo Tudjman nyob rau hauv lub Croatian capital rau hnub Wednesday, May 25, lub Jutarnji List qhia.
Raws li niaj hnub no, cov tub ceev xwm hauv Zagreb tau ua raws li tsab cai liab tawm los ntawm Interpol ntawm kev thov los ntawm Kazakhstan. Vasiliev, uas nyob rau hauv Lavxias teb sab Federation, xav tau nyob rau hauv Central Asian lub teb chaws rau defrauding ib tug investor ntawm $20,000.
Kazakhstan txoj cai lij choj tau nrhiav Vasiliev qhov kev xa tawm mus rau qee lub sijhawm, tab sis kev ua txhaum cai nws raug liam tias muaj me me piv rau lwm qhov kev ua txhaum cai. Wex tau poob nyiaj poob haujlwm hauv 2018 thiab raws li kev kwv yees los ntawm ib pawg neeg siv, tag nrho cov kev poob qis tshaj $ 400 lab.
Cov xov xwm ntawm Vasiliev raug kaw hauv Croatia tom qab lub Cuaj Hlis xyoo tas los, xov xwm Polish qhia nws tau raug ntes ntawm tshav dav hlau Warsaw thaum nruab nrab Lub Yim Hli thiab tab tom tos kev xa mus rau Kazakhstan. Thaum lub Kaum Ob Hlis, nws tau tshaj tawm tias nws tau rov qab mus rau Russia tom qab nws tso tawm.
Tus kws ua lag luam crypto kuj tau raug ntes ib ntus hauv tebchaws Ltalis ob xyoos dhau los, tab sis Italian tub ceev xwm tau tso nws mus tom qab ob peb lub lis piam, hais txog qhov ua txhaum ntawm kev thov xa rov qab. Nws muaj peev xwm rov qab mus rau St. Petersburg, Russia lub nroog loj thib ob, qhov chaw nws nyob.
Nyob rau lub Peb Hlis 2022, Lavxias Ministry of Internal Affairs tshaj tawm qhov kev ntes ntawm ib tug txiv neej raug liam tias nyiag nyiaj txiag cov cuab tam los ntawm kev sib pauv cryptocurrency. Txawm hais tias tus neeg lossis lub platform tsis raug txheeb xyuas, ib tsab ntawv ceeb toom pom tias Qhov no yog Aleksey Bilyuchenko, lwm tus Wex co-founder.
Hauv 2017, Wex tau tsim los ua successor ntawm qhov tsis zoo BTC-e pauv uas tau kaw ua ntej xyoo ntawd tom qab raug ntes hauv tim Nkij teb chaws ntawm ib tus neeg ua haujlwm raug liam, Alexander Vinnik. Teb Chaws Asmeskas liam nws ntawm kev ntxhua khaub ncaws txog li $ 9 nphom los ntawm kev lag luam platform. Vinnik raug xa mus rau Fabkis, qhov chaw nws nyob raug txim mus txog tsib xyoos nyob rau hauv tsev lojcuj thaum lub Kaum Ob Hlis 2020, thiab tseem xav tau los ntawm Russia.
Koj puas xav tias Dmitry Vasiliev yuav raug tso tawm dua los ntawm cov tub ceev xwm hauv Croatia? Qhia rau peb hauv nqe lus hauv qab no.
Duab Credit: Shutterstock, Pixabay, Wiki Cov Lus Qhia
Disclaimer: Kab lus no tsuas yog rau kev ua ntaub ntawv xwb. Nws tsis yog qhov ncaj qha lossis kev thov rau qhov kev yuav lossis muag, lossis kev pom zoo lossis kev pom zoo ntawm ib yam khoom, kev pabcuam, lossis tuam txhab. Bitcoin.com tsis muab peev, peev nyiaj, cai lij choj, lossis tswv yim nyiaj txiag. Tsis yog cov tuam txhab lossis cov neeg sau ntawv ua lub luag haujlwm, ncaj qha lossis tsis ncaj rau, rau ib qho kev puas tsuaj lossis poob lossis ua rau raug iab liam los ntawm lossis kev sib txuas nrog kev siv lossis kev cia siab rau qee cov ntsiab lus, khoom muag lossis kev pabcuam tau hais hauv tsab xov xwm no.
Tau qhov twg los: https://news.bitcoin.com/former-ceo-of-crypto-exchange-wex-dmitry-vasiliev-reportedly-detained-in-croatia/