New Zealand Police Seize $90M from BTC-e Owner’s Bank Account Alexander Vinnik is currently in France’s custody, awaiting trial.
Greece Ends Tug-of-War with Extradition of BTC-e Operator to France The decision resolves a legal war in which Greece also had to consider rival extradition requests from Russia and ...
US Files $100 Million Civil Lawsuit Against BTC-e and Its Operator The exchange allegedly provided crypto-to-fiat exchange services to illegal entities.
Former MoneyPolo CEO Starts New Venture with Czech Fintech Firm XIXOIO Rozhok was the CEO at MoneyPolo, which is owned by Mayzus Financial Services Ltd, up until March this year.
US Financial Crime Regulator Now Receives 1,500 SAR Reports per Month FinCEN relies on reports of suspicious activity to investigate wrongdoing, so the more the better.
Greek Court Approves Extradition of Suspected BTC-e Operator to France Vinnik's lawyers are appealing to the Greek Supreme Court, claiming that there are insufficient indications.
Now Accepting Bitcoin: the Rise of BTC in Retail The trend of accepting Bitcoin as a means-of-payment has most recently hit a 620-store shopping mall in South Korea. ...
Moscow Fights Greece Extradition of Alleged BTC-e Operator to United States A Greek court ruled earlier this week in favor of extraditing Alexander Vinnik.
US’ Extradition Request of Alexander Vinnik Cleared by Greek Court Vinnik's fate now is up to the Greek justice minister, with his extradition to the US quickly becoming a ...
BTC-e Claims to Recover Just 55% of Funds, May Conduct an ICO 45% of the funds held at BTC-e before the US authorities took it down are now in frozen fiat ...
BTC-e Claims to Recover Access to its Cryptocurrency Wallets BTC-e also promises to reveal how much Bitcoin and Ethereum it has by the end of next week.
BTC-e Information Was Sent to UK Police by MAYZUS, MoneyPolo and OKPAY Sergey Mayzus has released an official statement regarding the accusations of his connection to BTC-e.
BTC-e Claims Funds Will Be Returned to Clients, Repudiates Alexander Vinnik BTC-e also promises to soon publish how many bitcoins fell into the hands of the FBI.
BTC-e Clients Start Organising as US Authorities Take Over Domain btc-e.com now displays a message from American law agencies that the domain has been seized.
BTC-e Faces $110 Million Penalty for Violating US Anti-Money Laundering Laws BTC-e operator and alleged MtGox Bitcoin launderer Vinnik faces a $12 million fine and decades in jail.
Recently Arrested, Alexander Vinnik Suspected of Ties to MtGox Theft Vinnik had been under investigation for years for suspected involvement in MtGox.
Russian Arrested for Allegedly Operating $4 Billion Bitcoin Crime Website Bitcoin exchange BTC-e is suspected by many in the cryptocurrency community to be the business the Russian was arrested ...
FXOpen Becomes First Retail Forex Broker to Offer Ethereum Trading Crypto traders can now access ETH/USD and ETH/BTC with FXOpen.
BTC-e Adds Ethereum and Dash Bitcoin Trading Pairs BTC-e might help Ethereum and Dash become more popular with active Bitcoin traders especially in Russia and China.
Bitcoin’s Twisty Trek Toward Adoption in Russia Bitcoin is not formally banned in Russia, but official usage of the cryptocurrency is not welcomed by any government ...