The Gateway Pundit (nprofile…tdlg)
✍️ The capture of former WEX CEO Dmitry V. is a significant moment in the fight against global money laundering, highlighting the growing concern about the misuse of cryptocurrencies and the strengthening of international collaborations to combat fraud and money laundering.
👉 Dmitry V., former head of WEX, arrested in Poland on an extradition request from the US Department of Justice
👉 Accused of participating in a massive fraud and money laundering scheme while running WEX
👉 Could face charges carrying a maximum sentence of 20 years in prison
👉 WEX was previously shut down in 2018, leaving a financial hole estimated at $450 million
👉 The case highlights the need for strong regulations and international cooperation to prevent money laundering through digital assets
#DmitryV. #AlexanderVinnik #Poland #UnitedStates #Croatia #Italy #Kazakhstan #Greece #France #technology
quotingThe Gateway Pundit (nprofile…tdlg)
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The arrest of the former WEX CEO in Poland marks a significant development in a high-profile fraud investigation. Discover the implications of this event and the potential for extradition to the U.S. in our full report. The post WEX boss arrested in Poland, could be extradited to US for fraud appeared first on The Gateway Pundit.
https://gatewayhispanic.com/2024/12/wex-boss-arrested-in-poland-could-be-extradited-to-us-for-fraud/