Poland arrests ex-CEO of Russian crypto exchange WEX for US extradition: Report

December 9, 2024 Coin Telegraph

The former crypto executive was previously arrested in Poland in 2021 over related matters but was released after 40 days.

Polish authorities have reportedly arrested the former chief of the Russia-based crypto exchange WEX in Warsaw following an extradition request from the United States Department of Justice.

The man, who was identified only as Dmitry V. due to local laws, is suspected of engaging in fraud and money laundering while managing WEX — the successor to BTC-e — Russia’s largest crypto exchange before it collapsed in 2018, Reuters and Polish outlet Rzeczpospolita reported on Dec. 6.

“The man is in custody awaiting the completion of the entire procedure in connection with his extradition,” a Polish police spokesperson told Reuters.

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