The embattled former BTC-e operator has spent over 3 months in US custody and wants bail due to his trial delay. Alexander Vinnik, the alleged operator of the defunct Russian crypto exchange BTC-e, ha...
Tag: BTCE
10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e – Coinotizia
A large amount of cryptocurrency kept in a wallet associated with crypto exchange Wex, successor of the infamous trading platform run by alleged money launderer Alexander Vinnik, has moved for the fir...
10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e – Exchanges Bitcoin News
A large amount of cryptocurrency kept in a wallet associated with crypto exchange Wex, successor of the infamous trading platform run by alleged money launderer Alexander Vinnik, has moved for the fir...
Who Transferred 10K Bitcoin From Wallet Linked to the Failed BTC-e Exchange?
A crypto wallet attributed to the BTC-e exchange that’s been linked to the 2014 Mt. Gox hack burst into life Wednesday with its largest transaction since August 2017, sending a total of 10,000 b...
Wallet linked to defunct crypto exchange BTC-e suddenly activates
A wallet address linked to defunct crypto exchange BTC-e sent its largest transaction since August 2017 on Wednesday, sending a total of 10,000 BTC (US$167 million) to two unknown wallets, according t...
Wallet associated with suspended BTC-e suddenly activates, Know what happened…
On November 23, a crypto wallet associated with an exchange that is no longer functioning, i.e., BTC-e exchange, witnessed a transaction of 10,000 Bitcoin, estimated at about $165 million. The amount ...
Dump Incoming? Rogue BTC-e Is Moving $165M in Bitcoin
After a year of near dormancy, Bitcoin funds of the rogue exchange BTC-e are on the move again. Chainalysis, an American blockchain analysis firm headquartered in New York City, is reporting that 10,0...
Bitcoin Wallet of the Failed BTC-e Exchange Wakes Up
As part of the transaction, which took place around 08:38 UTC, a wallet that received 3,500 bitcoin forwarded 300 BTC to another destination. That was split further and landed in several wallets not a...
DoJ Leaves Google Off the Hook For Deleting BTC-e Data – Trustnodes
The Department of Justice has ‘settled’ with Google, without imposing a fine or requiring a proper explanation regarding the deletion of data Google was ordered by the court to perserve. The data in q...
Crypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US, Maintains Innocence – Bitcoin News
Alexander Vinnik, the alleged owner and operator of the infamous cryptocurrency exchange BTC-e, has been found not eligible for release on bail in the United States, where he was recently transferred ...
Alleged Owner of Infamous BTC-e, Alexander Vinnik Now in US Custody
On Thursday, Alexander Vinnik was extradited to the United States. Vinnik was deported from Greece to the US custody given his relation with an infamous crypto exchange BTC-e. Extradited Russian citiz...
BTC-e Operator Who Used Bitcoin to Launder $4B Extradited to U.S. to Face Charges
The U.S. Department of Justice (DOJ) announced Friday that Alexander Vinnik, a 42-year-old Russian, has been extradited from Greece to the United States to face multiple charges relating to money laun...
Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece – Coinotizia
Russian IT specialist Alexander Vinnik, accused of owning and running the infamous crypto exchange BTC-e, has been handed over to the U.S. This week, Greek authorities proceeded with the extradition, ...
Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece – Bitcoin News
Russian IT specialist Alexander Vinnik, accused of owning and running the infamous crypto exchange BTC-e, has been handed over to the U.S. This week, Greek authorities proceeded with the extradition, ...
US Calls Off Extradition Request for BTC-e Operator Alexander Vinnik
According to Belot, however, the move will allow U.S. authorities to keep Vinnik in prison longer and later extradite him to Greece, where he was first arrested in 2017, and, ultimately, to the U.S. V...