Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia

Dmitry Vasiliev, co-owner and erstwhile main enforcement of the present defunct Russian crypto speech Wex, has been arrested upon entering Croatia, section media reported. The crypto entrepreneur is wanted by Kazakhstan wherever helium is accused of stealing wealth from an investor.

Wex Executive Vasiliev Apprehended astatine the Airport successful Zagreb

Belarus-born Dmitry Vasiliev, erstwhile CEO of Wex, erstwhile the largest crypto trading level successful the former-Soviet space, has been detained astatine Franjo Tudjman Airport successful the Croatian superior connected Wednesday, May 25, the Jutarnji List reported.

According to the daily, the authorities successful Zagreb person acted connected a reddish warrant issued by Interpol connected a petition from Kazakhstan. Vasiliev, who resides successful the Russian Federation, is wanted successful the Central Asian state for defrauding an capitalist of $20,000.

Kazakhstan’s instrumentality enforcement has been seeking Vasiliev’s extradition for immoderate time, but the transgression helium is accused of determination is comparatively insignificant compared to different suspected offenses. Wex went bankrupt successful 2018 and according to estimates by a radical of users, the full losses transcend $400 million.

The quality of Vasiliev’s detention successful Croatia comes aft successful September past year, the Polish property revealed helium had been arrested astatine the Warsaw airdrome successful mid-August and was awaiting extradition to Kazakhstan. In December, it was reported helium had returned to Russia pursuing his release.

The crypto businessman was besides temporarily apprehended successful Italy immoderate 2 years ago, but Italian authorities fto him spell aft respective weeks, citing faults successful the extradition request. He was capable to instrumentality to St. Petersburg, Russia’s second-largest city, wherever helium lives.

In March 2022, the Russian Ministry of Internal Affairs announced the apprehension of a antheral accused of stealing fiscal assets from a cryptocurrency exchange. While neither the idiosyncratic nor the level were identified, a study suggested this was Aleksey Bilyuchenko, different Wex co-founder.

In 2017, Wex was established arsenic successor of the infamous BTC-e speech which had closed down earlier that twelvemonth aft the apprehension successful Greece of 1 of its alleged operators, Alexander Vinnik. The U.S. accuses him of laundering up to $9 cardinal done the trading platform. Vinnik was extradited to France, wherever helium was sentenced to 5 years successful situation successful December 2020, and is besides wanted by Russia.

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