Binance to Increase Presence in Poland in Compliance With Local Regulations

January 20, 2023 Bitcoin.com

activities

Binance has unveiled intentions to broaden its activities in Poland, another EU member state where the global cryptocurrency exchange is registered. The coin trading platform plans to develop its Polish entity, recruit local talent and launch educational initiatives. Crypto Exchange Binance Moves Forward With Plans to Expand Operations in Poland Binance, the world’s largest digital […]

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Poland’s Consumer Protection Agency Opens Case Against Cryptocurrency Exchange

January 15, 2023 Bitcoin.com

agency

The body ensuring that consumer rights are respected in Poland has initiated proceedings against a crypto exchange falsely claiming to be Polish. The trading platform also misled customers that it was operating with the regulatory approval of the financial authorities in the country. Belize-based Exchange Risks Hefty Fine in Poland for Allegedly Deceiving Crypto Traders […]

Sui Foundation Enters Into Strategic Partnership With Franklin Templeton Digital Assets

Ex-Head of Crypto Exchange Wex Released in Poland

January 1, 2022 Bitcoin.com

Arrest

Former chief executive of the Russian cryptocurrency exchange Wex, Dmitry Vasiliev, has been released from arrest in Warsaw earlier this month. The ex-head of the now-defunct coin trading platform has since returned to Russia while court proceedings against him in Poland are still ongoing. Polish Court Rejects Extradition of Wex Executive to Kazakhstan Authorities in […]

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Poland Confirms Arrest of Former Wex Exchange Executive in Warsaw

September 21, 2021 Bitcoin.com

Accusations

Reports of the detention of Dmitry Vasiliev, ex-head of the bankrupt cryptocurrency exchange Wex, have been confirmed by authorities in Poland. The former executive of the platform, allegedly involved in the theft of funds worth millions of dollars, faces possible extradition to Kazakhstan. Prosecutor’s Office Confirms Vasiliev Is in Custody in Poland Dmitry Vasiliev, who […]

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IT Specialist Caught Mining Cryptocurrency at Police Headquarters in Poland

August 1, 2021 Bitcoin.com

bitcoin.com

Polish police have uncovered a secret crypto mining operation at their headquarters in Warsaw, local media reported. An IT specialist accused of minting digital coins on police computers has been dismissed and the case has been handed over to the Prosecutor’s Office. Polish Police Force Fires IT Specialist for Crypto Mining at Work Officers from […]

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