Those balances you see are not even final ones, there will be a haircut which amount is still undecided. Or actually this whole thing still could be the biggest trolling in the history of crypto. BTC-e already moved its goalposts from September 1st to September 15th, and some non-confirmed info suggests that.
Bitcoin exchange BTC-e is planning to release more updates about its recovery efforts weeks after a stunning crackdown by US authorities. As previously reported by.
In July, US authorities shut down the website of the BTC-e exchange, saying it had “facilitated transactions involving ransomware, computer hacking, identity theft, tax refund fraud schemes, public corruption, and drug trafficking”.
. has indicted Vinnik for money laundering and other financial crimes as the alleged operator of the cryptocurrency exchange BTC-E. The US Financial Crimes Network (FinCEN) has levied a $110 million fine on the firm that operates.
Sep 18, 2017. The bitcoin and cryptocurrency trading exchange BTC-e has been in limbo ever since its domain got seized with one operator arrested back in July. FinCEN fi.
Sep 17, 2017. The Russian Cryptocurrency Exchange BTC-e, which was recently closed by the FBI, has officially reopened on the new WEX domain.
Users of the now-defunct BTC-e cryptocurrency exchange can move to WEX, a new exchange linked to on Twitter by BTC-e's Twitter account.
esc1: wex has it's own PPT? scottyw61: here's the first: From Kneedrag "are you enjoying your monologue/" esc1: dcb bro? kmettke: PPT? esc1: plunge protection team.
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FinCEN Fines BTC-e Virtual Currency Exchange $110 Million for Facilitating Ransomware, Dark Net Drug Sales
In late July, US law enforcement agencies seized servers belonging to Russian cryptocurrency exchange BTC-e. The US Attorney’s Office also announced that Russian Alexander Vinnik was arrested in Greece in connection with the.
High USD liquidity Low fees Full package of order types, margin trading and lending market Hack has been solved professionally and innovative
But the big surprise in the indictment is how closely tied BTC-e is to a massive theft at Mt. Gox, one that eventually bankrupted the exchange in 2014.
The goal was to make Wex different from BTC-e. The new exchange platform aims to remain unrelated to BTC-e, although it is quite difficult to forget this association.
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In the summer, the Treasury went after the BTC-e bitcoin exchange, the Russian cryptocurrency platform, and fined it $100 million for allegedly participating in.
Jul 27, 2017. WASHINGTON—The Financial Crimes Enforcement Network (FinCEN), working in coordination with the U.S. Attorney's Office for the Northern District of California , assessed a $110,003,314 civil money penalty today against BTC-e a/k/a Canton Business Corporation (BTC-e) for willfully violating U.S.
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