Notizie
I 450 milioni di dollari scomparsi dall’ormai chiuso exchange WEX potrebbero essere stati trasferiti a un fondo dell’intelligence russa.
1089
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.
- Notizie
L'ex CEO di WEX, spin-off ormai chiuso del tanto discusso exchange BTC-e, è stato arrestato dalle autorità italiane
2301 - Notizie
Alexander Vinnik, il presunto gestore dell'exchange BTC-e accusato del riciclaggio di miliardi di dollari in Bitcoin, inizierà lo sciopero della fame da lunedì
1363 - Notizie
Un tribunale greco ha deciso di estradare il cittadino russo Alexander "Mr. Bitcoin" Vinnik in Francia, accusato di frode e riciclaggio di denaro.
732