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
I 450 milioni di dollari scomparsi dall’ormai chiuso exchange WEX potrebbero essere stati trasferiti a un fondo dell’intelligence russa.
BBC: Presunta correlazione tra 450 milioni di dollari in Bitcoin scomparsi e l’intelligence russa
Ana Alexandre
2019-11-18T10:21:09+00:00
1081
Notizie
L'ex CEO di WEX, spin-off ormai chiuso del tanto discusso exchange BTC-e, è stato arrestato dalle autorità italiane
Arrestato in Italia l'ex CEO di WEX, spin-off dell'exchange BTC-e
Helen Partz
2019-07-19T22:40:00+01:00
2289
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
Il presunto gestore di BTC-e Vinnik inizierà lo sciopero della fame per "ottenere un processo equo"
Adrian Zmudzinski
2018-11-25T16:08:28+00:00
1361
Notizie
Un tribunale greco ha deciso di estradare il cittadino russo Alexander "Mr. Bitcoin" Vinnik in Francia, accusato di frode e riciclaggio di denaro.
Tribunale greco decide di estradare Alexander Vinnik, accusato di riciclaggio per 4 mld di dollari in bitcoin
Helen Partz
2018-07-15T10:42:00+01:00
730

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