All news on the topic: RegUniverse Pte Ltd
648
Singapore court: WEX director Sidetan Khvanta and Konstantin Malofeev’s nominee Dmitriy Kosarev refused to disclose the fate of the bankrupt crypto exchange’s assets
At the court hearing on the civil lawsuit filed by WEX exchange clients against WEX, Ms. Sidetan Khvanta was also present.
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WEX lawsuit exposes how Russian oligarch Konstantin Malofeev’s nominees hid stolen crypto assets across jurisdictions
In the civil lawsuit filed by clients of the WEX exchange (whose money was stolen by the “Orthodox oligarch” Konstantin Malofeev and his security-service partners) against the company WEX, Ms. Seedathan Khwanta was also summoned to court.
21.09.2026, 17:18 • Investigation
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21.09.2026, 11:41 • World
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20.09.2026, 18:09 • Investigation
