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BTC-e News

BTC-e was a cryptocurrency exchange and trading platform founded in July 2011 and operated by ALWAYS EFFICIENT LLP. BTC-e allowed exchanges of various cryptocurrencies and the U.S. dollar, Russian ruble and Euro. BTC-e was famous for its minimalistic design and comfortable user experience. BTC-e has been shut down since July 2017, after the arrest of key staff members of the exchange, who were charged with being involved in money laundering schemes. BTC-e reopened as a new platform on wex.nz. Wex works under the fulfilment of all legal requirements, such as anti-money laundering and KYC, and currently asks users to go through a registration process. Alexander Vinnik, the suspected operator of BTC-e, is still seized and currently held in Greece, where he was captured while on vacation with his family.
新闻
美国联邦调查局(FBI)逮捕了一名居住在美国的俄罗斯说唱歌手,罪名是洗钱,证据之一是使用Instagram图片,包括大量现金,包括美元和卢布。
美国联邦调查局利用Instagram逮捕通过加密货币洗钱的俄罗斯说唱歌手
Kollen Post
2020-04-02T08:32:40+08:00
分析
针对比特币洗钱嫌疑犯亚历山大·文尼克(Alexander Vinnik)的案件进入了一个新阶段,Cointelegraph联系了文尼克的律师。
亚历山大·文尼克在应对法国的指控时声称遭受不公正待遇
Osato Avan-Nomayo
2020-02-08T12:40:30+08:00
新闻
希腊最高法院对俄罗斯引渡声称的BTC-e所有者做出了有利的裁决,但最终决定将由希腊司法部长做出。
希腊最高法院裁定将声称的BTC-e所有者Alexander Vinnik引渡至俄罗斯
Ana Berman
2018-09-04T21:26:00+08:00
新闻
希腊法院裁定引渡俄罗斯国民Alexander“比特币先生”Vinnik到法国,欺诈和洗钱指控。
希腊法院裁决引渡Alexander Vinnik,其被控通过比特币洗钱40亿美元
Helen Partz
2018-07-15T11:20:00+08:00