News list for "rzeczpospolita"
Poland arrests former CEO of Russia's CEX WEX and will extradite him to the United States
According to a report by Reuters and Polish media Rzeczpospolita on December 6, Polish authorities have arrested the former CEO of Russian cryptocurrency trading platform WEX in the center of Warsaw, a man named Dmitry V. He is suspected of engaging in fraud and money laundering during the management of WEX, which collapsed in 2018. A Polish police spokesman told Reuters: The man is currently in custody pending completion of the full extradition process. If extradited to the United States, Dmitr...
2024-12-09 04:47:09
波兰逮捕俄罗斯CEX WEX前首席执行官，并将引渡至美国
12 月 9 日消息，据路透社和波兰媒体 Rzeczpospolita 12 月 6 日报道，波兰当局在华沙市中心逮捕了俄罗斯加密货币交易平台 WEX 的前首席执行官，这名男子的名字为 Dmitry V。他涉嫌在管理 WEX 期间从事欺诈和洗钱活动，WEX 于 2018 年倒闭。 波兰警方发言人告诉路透社：该男子目前被拘留，等待引渡的全部程序完成。如果引渡到美国，Dmitry V 可能会面临最高 20 年监禁的指控。
2024-12-09 04:47:09
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