Earlier this week, Polish authorities announced the arrest of Dmitri Vasiliev, founder of the cryptocurrency exchange WEX, in Warsaw.
Immediately following the disclosure of the aforementioned facts, an volume of Ethereum (ETH) really worth around thirty million USD was transferred from the wallet related with the WEX exchange.
However, a “wow” condition occurred. The aforementioned transfer of 9916 ETH set a greatest charge of .00042 ETH and a gasoline price tag of twenty gwei. As gasoline tariffs have not dropped to this kind of reduced ranges in months, this transaction is at present caught in Ethereum’s pending queue.
So the founder of WEX (formerly BTC-E) acquired arrested and then $ thirty million really worth of ETH was moved from a WEX-related wallet but the transaction is stalled for the reason that they did not set a substantial sufficient gasoline price tag lmaohttps://t.co/8Ay0kvc78n
– sassal.eth 🦇🔊 (@ sassal0x) September 21, 2021
WEX is the “next” exchange for BTC-e, which was accused by US authorities of up to $ four billion in cash laundering in 2017. The head of BTC-e is serving a five-12 months sentence from France. Similar to BTC-e, WEX is also accused of managing cash laundering transactions by way of cryptocurrencies.
Poland is recognized to have arrested the founder of WEX at Kazakhstan’s request on fraud costs, but has not however determined no matter whether or not to extradite him.
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