The Russian Embassy in Washington DC has demanded that the US State Division present Moscow with updates on Dmitry Vasiliev, the previous CEO of the crypto trade WEX.
The Russian state-run information company TASS reported that the press service of the diplomatic mission confirmed it had despatched the division a proper request.
The service stated the embassy was “intently monitoring the state of affairs round Dmitry Vasiliev.” It famous that Polish courts extradited the Russian citizen on the request of the US authorities.” A spokesperson stated:
“We’ve got requested that details about Vasiliev’s location, well being situation, and procedural standing of Vasiliev be supplied as quickly as potential.”
Russian Embassy: We Need Updates on Vasiliev
The service additionally demanded that Russian consular officers be allowed to fulfill with Vasiliev beneath the phrases of the 1964 Bilateral Consular Conference.
Vasiliev and others arrange WEX as a successor to the BTC-e trade. It ceased buying and selling in 2018. The closure left scores of consumers unable to entry fiat and cash value nearly $0.5 billion.
The embassy stated that after it receives details about Vasiliev, it might “instantly contact him and supply him with the mandatory consular and authorized help.”
Vasiliev’s authorized workforce on the European Courtroom of Human Rights final month informed Russian reporters that Polish officers had deported their shopper from Warsaw in 2024.
On the time, Vasiliev was needed in the USA. Prosecutors say he masterminded a prison fraud and cash laundering community.
The attorneys stated that Vasiliev was extradited to the US “as a part of a prison case involving [the former BTC-e finance chief] Alexander Vinnik.”
US prosecutors accused Vinnik of laundering $4 billion to $9 billion by the now-defunct BTC-e crypto trade. Greek police arrested him in 2017. A court docket then extradited him to the US in August 2022.
In February this yr, Vinnik was freed in a prisoner swap with the American instructor Marc Fogel. US prosecutors dropped all expenses in opposition to him shortly after.
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The authorized workforce added that Vasiliev may withstand 25 years in jail. Prosecutors have introduced two separate expenses in opposition to the ex-exchange chief, the attorneys stated.
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