kryptotrhu<\/a>, ale pred takmer \u0161iestimi rokmi zbankrotovala kv\u00f4li obvineniam z podvodu a finan\u010dn\u00fdch nezrovnalost\u00ed. Vasiliev, ktor\u00fd burzu viedol, je teraz obvinen\u00fd z u\u013eah\u010dovania neleg\u00e1lnych prevodov pe\u0148az\u00ed a prania \u0161pinav\u00fdch pe\u0148az\u00ed po\u010das svojej spr\u00e1vy platformy. Tieto obvinenia vzbudili medzin\u00e1rodn\u00fa pozornos\u0165 vzh\u013eadom na rozsah \u00fadajn\u00fdch trestn\u00fdch \u010dinov a v\u00fdznam WEX v tom \u010dase.<\/p>\n\n\n\nPredch\u00e1dzaj\u00face zadr\u017eanie a n\u00e1vrat do Ruska<\/h3>\n\n\n\n Vasiliev bol u\u017e v auguste 2021 zadr\u017ean\u00fd v Po\u013esku na \u017eiados\u0165 Kazachstanu, ale po kr\u00e1tkom \u010dase bol prepusten\u00fd a vr\u00e1til sa do Ruska. Jeho zadr\u017eanie nebolo \u010falej pokra\u010dovan\u00e9 a\u017e do ned\u00e1vna, ke\u010f sa \u00faradom op\u00e4\u0165 podarilo vyp\u00e1tra\u0165 jeho pobyt. Napriek jeho n\u00e1vratu do Ruska zostal Vasiliev v\u00e4\u010d\u0161inou neodhalen\u00fd a \u00faradom sa podarilo vyhn\u00fa\u0165 jeho zadr\u017eaniu a\u017e do teraz.<\/p>\n\n\n\n
\u0160ir\u0161ie opatrenia proti kryptomenov\u00fdm zlo\u010dinom<\/h3>\n\n\n\n Zadr\u017eanie Vasilieva prich\u00e1dza v \u010dase, ke\u010f sa glob\u00e1lne \u00farady st\u00e1le viac zameriavaj\u00fa na zlo\u010diny spojen\u00e9 s kryptomenami. V posledn\u00fdch t\u00fd\u017ed\u0148och pol\u00edcia v Dill\u00ed zadr\u017eala podozriv\u00e9ho, ktor\u00fd sa podie\u013eal na hacku kryptoburzy WazirX, pri ktorom bolo ukradnut\u00fdch 235 mili\u00f3nov dol\u00e1rov. \u010ealej malajzijsk\u00e1 pol\u00edcia v spolupr\u00e1ci s Binance vystopovala 1,6 mili\u00f3na dol\u00e1rov v v\u00fdkupnom, ktor\u00e9 bolo zaplaten\u00e9 v s\u00favislosti s pr\u00edpadom \u00fanosu, \u010do predstavuje \u010fal\u0161\u00ed v\u00fdznamn\u00fd \u00faspech v boji proti zlo\u010dinom v kryptosvete.<\/p>\n\n\n\n
Ako Vasiliev \u010del\u00ed vydaniu do USA, jeho pr\u00edpad zd\u00f4raz\u0148uje rast\u00face medzin\u00e1rodn\u00e9 \u00fasilie v boji proti podvodom a neleg\u00e1lnym aktivit\u00e1m v kryptomenovom priemysle, ktor\u00fd je \u010doraz viac pod doh\u013eadom regula\u010dn\u00fdch org\u00e1nov po celom svete.<\/p>\n","protected":false},"excerpt":{"rendered":"
Dmitrij Vasiliev, b\u00fdval\u00fd CEO WEX, \u010del\u00ed v\u00e1\u017enym obvineniam z podvodu a prania \u0161pinav\u00fdch pe\u0148az\u00ed, ktor\u00e9 s\u00favisia s jeho p\u00f4soben\u00edm v jednej z najv\u00e4\u010d\u0161\u00edch kryptob\u00farz v Rusku. Zadr\u017eanie v Po\u013esku a vydanie do USA Dmitrij Vasiliev, b\u00fdval\u00fd CEO WEX, jednej z najv\u00e4\u010d\u0161\u00edch rusk\u00fdch kryptob\u00farz, bol zadr\u017ean\u00fd v Po\u013esku na z\u00e1klade obvinen\u00ed z podvodu a prania \u0161pinav\u00fdch […]<\/p>\n","protected":false},"author":2,"featured_media":44170,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"yasr_overall_rating":0,"yasr_post_is_review":"","yasr_auto_insert_disabled":"","yasr_review_type":"","footnotes":""},"categories":[168],"tags":[124,89,125],"class_list":["post-44180","post","type-post","status-publish","format-standard","has-post-thumbnail","category-kryptomeny-sk","tag-krypto-sk","tag-kryptomeny-sk","tag-podvod-sk"],"aioseo_notices":[],"aioseo_head":"\n\t\t\n\t