CoinVoice latest learned that, according to reports from Reuters and Polish media Rzeczpospolita on December 6, Polish authorities arrested the former CEO of the Russian cryptocurrency exchange WEX in downtown Warsaw. The man's name is Dmitry V. He is suspected of engaging in fraud and money laundering during his management of WEX, which collapsed in 2018.
A spokesperson for the Polish police told Reuters: 'The man is currently detained, awaiting the completion of all extradition procedures. If extradited to the United States, Dmitry V could face charges with a maximum penalty of 20 years in prison.' [Original link]