Browsing: BTCe

In a statement, Deputy Attorney General Lisa Monaco said, “Today’s result shows how the Justice Department, working with…

One of the men behind BTC-e, a now-defunct crypto exchange once popular with cybercriminals and money launderers, has…

In this issue: • CBDC Initiatives Advance in Colombia and Hong Kong • DOJ Charges Defendants Re: Mt.…

Fully 300,000 of those coins went to BTC-e, another now-defunct crypto exchange. BTC-e was shut down by the…

Source: AdobeStock / AscannioGet your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying…

Soon after BTC-e stopped operations, its successor, WEX, appealed to the BTC-e users, offering to resume trading from…

Bitcoin stayed above $16K after the Fed minutes and Genesis Global Capital confirmed hiring investment bank Moelis. Market…

Market Wrap: Who Transferred 10K Bitcoin From Wallet Linked to the Failed BTC-e Exchange? CoinDesk Credit: Source link

Vinnik, a Russian national, faced competing extradition claims from Russia, France and the U.S. He was extradited to…

BTC-e, in turn, was shut down by U.S. authorities in 2017, its servers confiscated and Vinnik arrested in…