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 change 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 scenario round Dmitry Vasiliev.” It famous that Polish courts extradited the Russian citizen on the request of the US authorities.” A spokesperson stated:
“We now have requested that details about Vasiliev’s location, well being situation, and procedural standing of Vasiliev be supplied as quickly as attainable.”
Russian Embassy: We Need Updates on Vasiliev
The service additionally demanded that Russian consular officers be allowed to satisfy with Vasiliev underneath the phrases of the 1964 Bilateral Consular Conference.
Vasiliev and others arrange WEX as a successor to the BTC-e change. It ceased buying and selling in 2018. The closure left scores of consumers unable to entry fiat and cash price nearly $0.5 billion.
The embassy stated that when it receives details about Vasiliev, it could “instantly contact him and supply him with the required consular and authorized help.”
Vasiliev’s authorized group on the European Court docket of Human Rights final month informed Russian reporters that Polish officers had deported their consumer 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 legal professionals 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 means of the now-defunct BTC-e crypto change. Greek police arrested him in 2017. A courtroom 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 prices towards him shortly after.
Explainer: Konstantin Strukov, the Russian gold billionaire going through Russian asset seizure https://t.co/YHndecOkJE https://t.co/YHndecOkJE
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The authorized group added that Vasiliev might resist 25 years in jail. Prosecutors have introduced two separate prices towards the ex-exchange chief, the legal professionals stated.
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