Tag: BTC-e

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Exchange News

Alleged Crypto Thief Alexander Vinnik Sent to the U.S.

Alexander Vinnik – a Russian national that a few years back, was sentenced to spending five years in a Paris prison for crypto crimes...
Bitcoin News

Alexander Vinnik Sentenced to Five Years for Crypto Crimes

Alexander Vinnik – a Russian man accused of laundering bitcoin funds and for allegedly taking part in multi-million dollar cryptocurrency fraud – has been...
Exchange News

The Tale of Crypto Exchange Wex and Its Creator Alexei Bilyuchenko Just Got Weirder

Alexei Bilyuchenko – a computer programmer who was allegedly involved in the fall of the ill-fated cryptocurrency exchange Wex in 2018 – says he...
Bitcoin News

Alexander Vinnik May Face Trial in France

Alexander Vinnik – a man accused of bitcoin fraud – will be extradited to France, according to the justice minister of Greece. Vinnik Will Face...
Bitcoin News

Alexander Vinnik Sued for Stealing BTC from Other Exchanges

A Russian bitcoin thief is being sued for more than $100 million USD. The civil case, which is occurring in Northern California, is against...
Bitcoin News

Bitcoin Criminal Alexander Vinnik Avoids US Extradition

Alleged former BTC-e owner Alexander Vinnik will not be extradited to the United States. A request made by US officials has been rejected by...
Blogs

US Treasury Official Asks Global Regulators to ‘Supercharge’ Cryptocurrency Regulation Efforts

More countries need to put cryptocurrency regulations in place to protect the financial system and national security. That's according to the undersecretary of the U.S. Treasury's...
Bitcoin News

First Alexander Vinnik Court Hearing Makes no one any Wiser

Alexander Vinnik has become a famous individual in the world of Bitcoin lately. More specifically, he is the alleged operator of the BTC-E exchange....
Bitcoin News

BTC-E Withdrawal Issues Continue to Spark Debates

A lot of cryptocurrency enthusiasts are wondering about the BTC-E exchange. After all, the company is currently processing Bitcoin withdrawals. Unfortunately, the process has...
Bitcoin News

BTC-E Relaunches Under new Domain but Customers Still Can’t Withdraw Money

The BTC-E exchange is going through a very rough patch right now. After the domain being seized and its operator arrested, things aren't looking...
Bitcoin News

BTC-E Operators Confirm User Funds is Under Their Control for now

It is always good to see an exchange post an update regarding its status. Especially if that exchange is BTC-E, as there is a...
Bitcoin News

Major Poloniex Outage Highlights how we Need Fewer Centralized Exchanges

Users of the Poloniex exchange will not be too happy with the current downtime. More specifically, the platform is down once again. Issues like...
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