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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.
Australian cryptocurrency trader Jack Kingston has claimed that he lost $430,000 worth of the digital currency Bitcoin at the exchange BTC-e after the US author...
Trader Claims He Lost $430,000 at Digital Exchange BTC-e
Joshua Althauser
2017-08-06T15:35:00+01:00
39669
A new update from BTC-e sees staff confirm access to its data centers and wallets is now back in the exchange’s hands.
Bitcoin Exchange BTC-e: We Have Access To Wallets, Data, Mayzus Handled Fiat
William Suberg
2017-08-04T09:30:00+01:00
15791
GitHub is facing a potential legal challenge from OKPAY after suggestions from users its CEO was “working closely” with Bitcoin Exchange BTC-e.
Bitcoin Exchange OKPAY Wants To ‘Sue’ GitHub Over “Libelous” BTC-e Claims
William Suberg
2017-08-02T12:00:00+01:00
8849
Bitcoin exchange BTC-e has said FBI had gained access to its wallets, information only coming to light a week later.
FBI Has Gained Control Of Our Wallets: Bitcoin Exchange BTC-e
William Suberg
2017-07-31T10:51:00+01:00
26948
Change.org starts petition for the release of seized funds from BTC-e
Change.org Petition Started for BTC-e Victims
Jon Buck
2017-07-30T01:13:00+01:00
21786
In a move that perhaps epitomizes the current market climate of Bitcoin and altcoins, the US Federal Government seized the domain name belonging to BTC-e.
US Government Seizes Russian Bitcoin Exchange BTC-e Domain
Jon Buck
2017-07-29T14:15:00+01:00
16367
There were more bizarre aspects of the BTC-e and Mt. Gox hacking incident and the report of WizSecurity, which were not highlighted.
Absolutely Bizarre Aspects of $2.2 Bln BTC-e Mt. Gox Hacking Incident
Joseph Young
2017-07-27T18:20:00+01:00
11092
BTC-e is in line for a $110 mln fine from the US as it defiantly predicts a return to the ma...
BTC-e Will Return In ‘5-10 Days’ As US Seeks $110 Mln AML Fine
William Suberg
2017-07-27T09:25:00+01:00
26386

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