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Btc e
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BTC-e
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News
Appeal Denied: BTC-e's Alexander Vinnik Faces 5 Years in French Prison
Several charges against the former operator of BTC-e were dropped, but the sentence remains the same.
Monday, 28/06/2021 | 06:27 GMT
by
Rachel McIntosh
News
New Zealand Police Seize $90M from BTC-e Owner’s Bank Account
Alexander Vinnik is currently in France’s custody, awaiting trial.
Monday, 22/06/2020 | 08:03 GMT
by
Arnab Shome
News
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.
Friday, 20/12/2019 | 16:47 GMT
by
Aziz Abdel-Qader
News
US Files $100 Million Civil Lawsuit Against BTC-e and Its Operator
The exchange allegedly provided crypto-to-fiat exchange services to illegal entities.
Monday, 29/07/2019 | 06:18 GMT
by
Arnab Shome
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Executive Moves
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.
Tuesday, 18/09/2018 | 09:13 GMT
by
Celeste Skinner
News
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.
Sunday, 12/08/2018 | 10:35 GMT
by
Simon Golstein
News
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.
Friday, 13/07/2018 | 16:32 GMT
by
Aziz Abdel-Qader
News
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.
Tuesday, 28/11/2017 | 09:56 GMT
by
Rachel McIntosh
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News
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.
Friday, 06/10/2017 | 16:55 GMT
by
Aziz Abdel-Qader
News
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 reality
Thursday, 05/10/2017 | 07:19 GMT
by
Jeff Patterson
Exchanges
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 accounts.
Thursday, 10/08/2017 | 09:39 GMT
by
Avi Mizrahi
Exchanges
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.
Friday, 04/08/2017 | 11:09 GMT
by
Avi Mizrahi
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News
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.
Wednesday, 02/08/2017 | 08:52 GMT
by
Avi Mizrahi
News
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.
Monday, 31/07/2017 | 13:57 GMT
by
Avi Mizrahi
News
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.
Monday, 31/07/2017 | 08:16 GMT
by
Avi Mizrahi
News
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.
Thursday, 27/07/2017 | 07:21 GMT
by
Avi Mizrahi
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News
Recently Arrested, Alexander Vinnik Suspected of Ties to MtGox Theft
Vinnik had been under investigation for years for suspected involvement in MtGox.
Wednesday, 26/07/2017 | 19:35 GMT
by
Jeff Patterson
News
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 for.
Wednesday, 26/07/2017 | 13:55 GMT
by
Avi Mizrahi
Trading
FXOpen Becomes First Retail Forex Broker to Offer Ethereum Trading
Crypto traders can now access ETH/USD and ETH/BTC with FXOpen.
Wednesday, 04/05/2016 | 12:47 GMT
by
Avi Mizrahi
Trading
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.
Wednesday, 27/04/2016 | 13:40 GMT
by
Avi Mizrahi
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Bloggers
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 or state regulator.
Sunday, 27/09/2015 | 06:00 GMT
by
George Basiladze
Trading
Bitcoin Price Rises, Wild Trading on BTC-e
Bitcoin prices have recovered after reaching a critical point yesterday when they hit 3-month lows.
Monday, 27/04/2015 | 14:52 GMT
by
Leon Pick
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