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.
Lawyers of the alleged $4 billion Bitcoin launderer appeal to the court, arguing that Alexander Vinnik was just an employee at BTC-e.
Vinnik’s attorney appeals against 5-year prison sentence
Years after his initial arrest, Vinnik has finally been sentenced.
Paris court sentences Alexander Vinnik to five years in prison
The Russian national linked to the laundering of $4 billion of Bitcoin stolen during the Mt. Gox hack is finally in court.
Vinnik trial for extortion and Bitcoin money laundering begins in Paris
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.
Where Are the Bitcoin Pizza Coins Now?
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 ...
FBI Arrests Russian Rapper For Crypto Money Laundering, Cites Damning Instagram
The case against suspected Bitcoin money launderer Alexander Vinnik enters a new phase, Cointelegraph reaches out to Vinnik’s lawyers.
Alexander Vinnik Claims Injustice While Now Fighting Charges in France
The lost $450 million worth cryptocurrency from now-defunct crypto exchange WEX could allegedly be transferred to a fund belonging to Russian intelligence.
BBC: New Files Allegedly Connect $450M in Lost Bitcoin to Russian Intelligence