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#poland #cryptonews Polish police arrest former head of Russian cryptocurrency exchange wanted by U.S.
Polish police have detained a Russian citizen wanted in connection with fraud and money laundering while running a major cryptocurrency exchange, they said in a statement Friday. The man, named only as Dmitry V. due to Polish privacy laws, was detained on an extradition request from the United States, police said. "Dmitry V. is suspected of multiple counts of fraud, money transfers and money laundering in connection with running one of the largest cryptocurrency exchanges in the world," police said in a statement.
"For the crimes the detained man is suspected of, he could face up to 20 years in prison in the U.S.." Polish newspaper Rzeczpospolita reported that Dmitry V. ran WEX, which was the largest cryptocurrency exchange in Russia until it collapsed in 2018. "The man is in custody, awaiting the completion of all proceedings related to his extradition to the US," a police spokesman said.
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#usdt #freecypto #freemoney #BTC 1. Price Movement: • Current Price: 0.01273 USDT (+20.09% in 24h). • 24h High: 0.01444 USDT. • 24h Low: 0.01045 USDT. 2. Moving Averages: • MA (7): 0.01287. • MA (25): 0.01311. • MA (99): 0.01287. • Price is trading below the 7-period MA and slightly above the 99-period MA. 3. Volume: • AMB Volume in 24 hours: 3.57B. • USDT volume over 24 hours: 46.77M. • Current volume on this 15-minute candle: 8,178,630 AMB. 4. Chart Context: • Recent candles show a downtrend with price falling from around 0.01304 to 0.01271 before rebounding slightly to 0.01273. • Price appears to be testing support near 0.01271. If you want analysis on potential trends, resistance/support levels, or strategies, let me know!#BURNGMT#2024withBinance#ETHCrosses4K$AMB