News
The crypto was dormant in the account for over seven years and with the move, a majority found its way to personal wallets.
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BTC-e News
BTC-e was a cryptocurrency exchange and trading platform founded in July 2011 and operated by ALWAYS EFFICIENT LLP. BTC-e allowed exchanges of various cryptocurrencies and the U.S. dollar, Russian ruble and Euro. BTC-e was famous for its minimalistic design and comfortable user experience. BTC-e has been shut down since July 2017, after the arrest of key staff members of the exchange, who were charged with being involved in money laundering schemes. BTC-e reopened as a new platform on wex.nz. Wex works under the fulfilment of all legal requirements, such as anti-money laundering and KYC, and currently asks users to go through a registration process. Alexander Vinnik, the suspected operator of BTC-e, is still seized and currently held in Greece, where he was captured while on vacation with his family.
- News
Vinnik’s lawyers fear Greek authorities will want him to face additional charges after the sentence.
5202 - News
Lawyers of the alleged $4 billion Bitcoin launderer appeal to the court, arguing that Alexander Vinnik was just an employee at BTC-e.
6247 - News
Years after his initial arrest, Vinnik has finally been sentenced.
7437 - News
The Russian national linked to the laundering of $4 billion of Bitcoin stolen during the Mt. Gox hack is finally in court.
5491 - News
Approximately 10 years ago, someone paid 10,000 Bitcoin for two pizzas, but what happened to those coins after the purchase? Coinfirm has found out.
73757 - News
The FBI arrest a Russian rapper living in the U.S. for money laundering using, among evidence, Instagram pictures including huge wads of cash, both dollars and rubles.
7113 - Analysis
The case against suspected Bitcoin money launderer Alexander Vinnik enters a new phase, Cointelegraph reaches out to Vinnik’s lawyers.
5171 - News
The lost $450 million worth cryptocurrency from now-defunct crypto exchange WEX could allegedly be transferred to a fund belonging to Russian intelligence.
8928 - News
Former CEO of now-defunct crypto exchange WEX, a spin-off of controversial BTC-e exchange, was arrested in Italy.
10588 - News
Iranian Bitcoin hackers used the WEX exchange to launder Bitcoin acquired through ransomware, according to a PwC report.
4892 - Press Release
BTC-Everything is announcing the launch of a comprehensive trader platform for cryptocurrency markets. This tool boasts previously unseen levels of technical excellence in a market that strongly demands it.
3751 - News
A Cyprus court has dropped the lawsuit against alleged BTC-e former operator Alexander Vinnik, with the next session scheduled for Nov. 29.
4355 - News
Alleged former operator of seized crypto exchange BTC-e, Alexander Vinnik, plans to start a hunger strike on Monday.
13121 - News
Greek’s Supreme Court has ruled in favor of Russia for alleged BTC-e owner’s extradition, but the final decision will be taken Greece’s Minister of Justice.
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