BTC-E

The exchange allegedly provided crypto-to-fiat exchange services to illegal entities.

Rozhok was the CEO at MoneyPolo, which is owned by Mayzus Financial Services Ltd, up until March this year.

FinCEN relies on reports of suspicious activity to investigate wrongdoing, so the more the better.

Vinnik's lawyers are appealing to the Greek Supreme Court, claiming that there are insufficient indications.

The trend of accepting Bitcoin as a means-of-payment has most recently hit a 620-store shopping mall in South Korea. ...

A Greek court ruled earlier this week in favor of extraditing Alexander Vinnik.

Vinnik's fate now is up to the Greek justice minister, with his extradition to the US quickly becoming a ...

45% of the funds held at BTC-e before the US authorities took it down are now in frozen fiat ...

BTC-e also promises to reveal how much Bitcoin and Ethereum it has by the end of next week.

Sergey Mayzus has released an official statement regarding the accusations of his connection to BTC-e.

BTC-e also promises to soon publish how many bitcoins fell into the hands of the FBI.

btc-e.com now displays a message from American law agencies that the domain has been seized.

BTC-e operator and alleged MtGox Bitcoin launderer Vinnik faces a $12 million fine and decades in jail.

Vinnik had been under investigation for years for suspected involvement in MtGox.

Bitcoin exchange BTC-e is suspected by many in the cryptocurrency community to be the business the Russian was arrested ...

Crypto traders can now access ETH/USD and ETH/BTC with FXOpen.

BTC-e might help Ethereum and Dash become more popular with active Bitcoin traders especially in Russia and China.

Bitcoin is not formally banned in Russia, but official usage of the cryptocurrency is not welcomed by any government ...

Bitcoin prices have recovered after reaching a critical point yesterday when they hit 3-month lows.

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